DAYTRUM LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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13/01/2313 January 2023 Application to strike the company off the register

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13/10/2213 October 2022 Micro company accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/10/213 October 2021 Micro company accounts made up to 2020-12-31

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27/09/2127 September 2021 Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2021-09-27

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17/09/2117 September 2021 Satisfaction of charge 103988070001 in full

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR TOBY STREET

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21/10/2021 October 2020 APPOINTMENT TERMINATED, SECRETARY TOBY STREET

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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15/02/1915 February 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA GROUP PLC

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08/02/198 February 2019 CESSATION OF THE MARKETING GROUP PLC AS A PSC

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08/02/198 February 2019 CESSATION OF VICTORIA ANNE SYLVESTER AS A PSC

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103988070001

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE SYLVESTER

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11/01/1811 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 1

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05/12/175 December 2017 DIRECTOR APPOINTED MR CALLUM LAING

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN PINK

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK WONG

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/03/177 March 2017 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM

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22/01/1722 January 2017 DIRECTOR APPOINTED MR PATRICK K WONG

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18/01/1718 January 2017 DIRECTOR APPOINTED MRS KAREN CATHERINE PINK

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18/01/1718 January 2017 DIRECTOR APPOINTED MR TOBY DAVID STREET

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN

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18/01/1718 January 2017 SECRETARY APPOINTED MR TOBY DAVID STREET

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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