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DARCY TECHNOLOGIES HOLDINGS LIMITED
Filings

DARCY TECHNOLOGIES HOLDINGS LIMITED: Filings

    • Overview

    Company NameDARCY TECHNOLOGIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DARCY TECHNOLOGIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Director's details changed for Mr Wael Mekkawy on Jan 06, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2020

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jan 07, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 02/01/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Wael Mekkawy as a director on Dec 16, 2019

    		2 pagesAP01

    Termination of appointment of David Alexander Johnston as a director on Dec 31, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Termination of appointment of Matthew Betts as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Mr Martin Robert White as a director on Dec 11, 2017

    		2 pagesAP01

    Appointment of Mr Colin Reid as a director on Sep 15, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2017 with updates

    		6 pagesCS01

    Notification of Halliburton Manufacturing and Services Limited as a person with significant control on Sep 14, 2017

    		1 pagesPSC02

    Cessation of Epi-V Llp as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Cessation of Ldc (Managers) Limited as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Cessation of Epi-V Gp Investments Llp as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Termination of appointment of David Lyall Mitchell as a director on Jul 31, 2017

    		2 pagesTM01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA
    23Next

    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