DRC SY III Limited — Filings & Documents (38)
(E)Liquidator's statement of account
2021-09-13 · Winding Up
(E)Return of final meeting
2021-09-13 · Other
(E)Final statement of accounts
2021-09-13 · Other
(E)Liquidator's statement of account
2021-08-06 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-13 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-23 · Share Related
(E)FNSC17 - Solvency Statement
2020-02-19 · Other
(E)Special resolution for reduction of capital
2020-02-19 · Other
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-03 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)Special resolution
2015-07-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-07-14 · Name Change
Certificate of Change of Name
2015-07-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-13 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-31 · Share Related
(E)Articles of Association
2014-07-31 · Memorandum & Articles
Certificate of Incorporation
2014-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-09-13 | |
| (E)Return of final meeting | Other | 2021-09-13 | |
| (E)Final statement of accounts | Other | 2021-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2021-08-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-19 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-14 | |
| Certificate of Change of Name | Name Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-31 | |
| Certificate of Incorporation | Incorporation | 2014-07-31 |
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