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DARBYS SECRETARIAL SERVICES LIMITED
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DARBYS SECRETARIAL SERVICES LIMITED: Filings

    • Overview

    Company NameDARBYS SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03589592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DARBYS SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of K & S Secretaries Limited as a secretary on Feb 01, 2016

    		2 pagesAP04

    Termination of appointment of Sian Champkin as a secretary on Feb 01, 2016

    		1 pagesTM02

    Termination of appointment of Philip Richard Bruce Marsh as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Simon Terence Mccrum as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Nicholas John Gibson Wright as a director on Feb 01, 2016

    		1 pagesTM01

    Appointment of Kate Lewis as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mr Karl Roger Bamford as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mr David Andrew Beech as a director on Feb 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Darbys 52 New Inn Hall Street Oxford OX1 2DN* on Mar 18, 2014

    		1 pagesAD01

    Termination of appointment of David Parry as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Nicholas John Gibson Wright as a director

    		2 pagesAP01

    Appointment of Mr Philip Richard Bruce Marsh as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Simon Terence Mccrum as a director

    		2 pagesAP01

    Termination of appointment of Nicholas Hedges as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0