APP-DNA GROUP LIMITED

Company number 07285667

Date	Type	Description	View / Download
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
09 Apr 2015	AP01	Appointment of Brian Shytle as a director on 3 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of David Zalewski as a director on 3 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Richard Scott Herren as a director on 21 October 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 July 2014	(2 pages)
07 Jul 2014	4.70	Declaration of solvency	(7 pages)
07 Jul 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
30 Dec 2013	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AUD	Auditor's resignation	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
05 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 252,734.22	(6 pages)
11 Feb 2013	TM01	Termination of appointment of Mark Faris as a director	(1 page)
25 Jan 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
25 Jan 2013	AD01	Registered office address changed from 9a Devonshire Square First Floor London EC2M 4YN England on 25 January 2013	(1 page)
27 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(25 pages)
08 Feb 2012	AD01	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England on 8 February 2012	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 252,734.22	(34 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Dec 2011	AP01	Appointment of Richard Scott Herren as a director	(2 pages)
01 Dec 2011	TM02	Termination of appointment of Simon Thorne as a secretary	(1 page)
01 Dec 2011	TM01	Termination of appointment of Patrick De Smedt as a director	(1 page)