DANFOSS UK LIMITED

Company number 00624322

Date	Type	Description	View / Download
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
24 Mar 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 March 2017	(2 pages)
22 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-08	(1 page)
22 Mar 2017	4.70	Declaration of solvency	(6 pages)
05 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
26 May 2016	AA01	Current accounting period extended from 28 December 2015 to 28 June 2016	(1 page)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Mar 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
02 Mar 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,250,000	(4 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
28 Sep 2015	AP01	Appointment of Kim Kirk Christensen as a director on 1 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Kjeld Starerk as a director on 1 September 2015	(1 page)
10 Aug 2015	LIQ MISC	INSOLVENCY:Liquidators Final Report up to 14/7/15 the date of the Stay Order.	(8 pages)
31 Jul 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-07-31 GBP 3,250,000	(4 pages)
31 Jul 2015	AD01	Registered office address changed from 105 st Peter's Street St Albans AL1 3EJ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 31 July 2015	(1 page)
29 Jul 2015	O/C STAY	Order of court to stay winding up	(2 pages)
20 Jan 2015	4.70	Declaration of solvency	(4 pages)
12 Jan 2015	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 105 St Peter's Street St Albans AL1 3EJ on 12 January 2015	(2 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	(1 page)