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DARWIN CORPORATION LIMITED - 79 CAROLINE STREET, BIRMINGHAM, B3 1UP, United Kingdom
Company Information
- Company registration number
- 05916130
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 79 CAROLINE STREET
- BIRMINGHAM
- B3 1UP 79 CAROLINE STREET, BIRMINGHAM, B3 1UP UK
Management
- Managing Directors
- MICHAEL JASON CHATHA
- SIMON ANDREW MEGGINSON CORNER
- Company secretaries
- LEE MICHAEL TURNER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-08-24
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2014-06-30
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- Last Return Made Up To:
- 2012-08-24
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DARWIN CORPORATION LIMITED Company Description
- DARWIN CORPORATION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05916130. Its current trading status is "closed". It was registered 2006-08-24. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 79 Caroline Street .
Get DARWIN CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05916130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05916130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05916130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2016 (2016-06-17) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016 (2016-02-17) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2016-06-02) - 2.35B
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keyboard_arrow_right 2015
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2015-08-20) - 2.16B
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM (2015-07-30) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-07-28) - 2.12B
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REGISTRATION OF A CHARGE / CHARGE CODE 059161300001 (2015-05-07) - MR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-27) - AA
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-08-20) - 2.17B
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keyboard_arrow_right 2014
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24/08/14 FULL LIST (2014-10-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MEGGINSON CORNER / 24/08/2014 (2014-10-06) - CH01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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keyboard_arrow_right 2013
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27/03/13 STATEMENT OF CAPITAL GBP 450099.99936 (2013-03-27) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / LEE MICHAEL TURNER / 24/08/2013 (2013-10-11) - CH03
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON CHATHA / 24/08/2013 (2013-10-11) - CH01
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24/08/13 FULL LIST (2013-10-14) - AR01
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keyboard_arrow_right 2012
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SUB-DIVISION (2012-11-30) - SH02
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM (2012-11-27) - AD01
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24/08/12 FULL LIST (2012-10-09) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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19/12/12 STATEMENT OF CAPITAL GBP 450099.99936 (2012-12-19) - SH01
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keyboard_arrow_right 2011
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24/08/11 FULL LIST (2011-09-19) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 (2011-05-04) - AAMD
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WALDEN (2011-03-17) - TM02
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM (2011-03-17) - AD01
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SECRETARY APPOINTED LEE MICHAEL TURNER (2011-03-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHATHA (2011-03-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN (2011-03-17) - TM01
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30/06/10 TOTAL EXEMPTION SMALL (2011-02-22) - AA
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keyboard_arrow_right 2010
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24/08/10 FULL LIST (2010-10-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD WALDEN / 22/08/2010 (2010-10-21) - CH03
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NC INC ALREADY ADJUSTED 23/04/2010 (2010-06-14) - RES04
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23/04/10 STATEMENT OF CAPITAL GBP 192 (2010-06-14) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-14) - RES10
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DIRECTOR APPOINTED MR SIMON ANDREW MEGGINSON CORNER (2010-06-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD WALDEN / 22/08/2010 (2010-10-21) - CH01
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION SMALL (2009-05-01) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-07-20) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-07-20) - RES11
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NC INC ALREADY ADJUSTED 14/07/09 (2009-07-20) - 123
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2009-02-12) - 363a
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ARTICLES OF ASSOCIATION (2009-07-20) - MEM/ARTS
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AD 14/07/09 (2009-07-28) - 88(2)
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24/08/09 FULL LIST (2009-10-07) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
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GBP NC 139/162 (2009-07-20) - RES04
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2008-01-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR STEVEN WOOD (2008-05-21) - 288b
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NC INC ALREADY ADJUSTED 29/07/08 (2008-08-05) - 123
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GBP NC 100/139 (2008-08-05) - RES04
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NC INC ALREADY ADJUSTED 29/07/08 (2008-08-11) - 123
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APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD (2008-09-16) - 288b
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DIRECTOR AND SECRETARY APPOINTED JONATHAN EDWARD WALDEN (2008-10-01) - 288a
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AD 29/07/08 (2008-08-05) - 88(2)
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-19) - 288a
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NEW DIRECTOR APPOINTED (2007-10-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-09-17) - AA
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DIRECTOR RESIGNED (2007-09-13) - 288b
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NEW SECRETARY APPOINTED (2007-09-11) - 288a
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SECRETARY RESIGNED (2007-09-11) - 288b
