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DANAE ENTERPRISES LIMITED

Company number 04797226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 14 September 2017
19 Sep 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 14 September 2017
19 Sep 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 14 September 2017
19 Sep 2017 TM01 Termination of appointment of Fides Management Limited as a director on 14 September 2017
19 Sep 2017 TM01 Termination of appointment of Paul Andy Williams as a director on 14 September 2017
16 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
17 Sep 2015 MR01 Registration of charge 047972260001, created on 2 September 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
17 Feb 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
11 Jan 2015 DS02 Withdraw the company strike off application
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2014 DS01 Application to strike the company off the register
10 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
06 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders