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DNI US LIMITED

Company number 08667000

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed for Ms Hester Jane Wheeley on 13 February 2023	View PDF Director's details changed for Ms Hester Jane Wheeley on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AD01	Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 October 2021	View PDF Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 USD 1	View PDF Statement of capital on 3 September 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	View PDF Solvency Statement dated 02/09/21 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
13 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018	View PDF Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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