DARLING PROMOTIONS LIMITED

Company number 03170395

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2017	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
15 Aug 2016	AD01	Registered office address changed from 55 Park Lane Suite 12 London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Cohn Gonzalez Mario Roberto as a director on 6 April 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000	(9 pages)
22 Jan 2016	AP01	Appointment of Mr Bruno Arthur Sidler as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Binder Anna Karin as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ivo Hemelraad as a director on 1 January 2016	(2 pages)
05 Oct 2015	AP01	Appointment of Giovanni La Forgia as a director on 14 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Massimo Erich Mattanza as a director on 14 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Ivo Hemelraad as a director on 14 September 2015	(2 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
10 Jul 2015	AP01	Appointment of Cohn Gonzalez Mario Roberto as a director on 30 June 2015	(3 pages)
09 Jul 2015	AP01	Appointment of Zueger Sascha Erhard as a director on 30 June 2015	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Galileo Guidon as a director on 30 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Director Binder Anna Karin as a director on 30 June 2015	(3 pages)
04 Feb 2015	AD01	Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 55 Park Lane Suite 12 London W1K 1NA on 4 February 2015	(1 page)
04 Feb 2015	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 4 February 2015	(2 pages)