DART 4 LIMITED: Filings

  • Overview

    Company NameDART 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DART 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Termination of appointment of Frank Davies as a director

    1 pagesTM01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2010

    LRESSP

    Termination of appointment of Exrealm Limited as a director

    2 pagesTM01

    Termination of appointment of Cobelfret I Sa as a director

    2 pagesTM01

    Termination of appointment of Cdmg Nv as a director

    2 pagesTM01

    Termination of appointment of Exrealm Limited as a director

    1 pagesTM01

    Director's details changed for Novolux S A on Apr 29, 2010

    3 pagesCH02

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 30, 2009

    • Capital: GBP 950,001
    4 pagesSH01

    Annual return made up to Nov 22, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Exrealm Limited on Nov 22, 2009

    2 pagesCH02

    Director's details changed for Novolux S A on Nov 22, 2009

    1 pagesCH02

    Director's details changed for Cdmg Nv on Nov 22, 2009

    2 pagesCH02

    Director's details changed for Mr Michael Gray on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Gary John Walker on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Capt Frank Anthony Margerison Bland Davies on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Alain Vlaminck as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288c

    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