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DANESK LIMITED

Company number SC089550

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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)
23 Sep 2011 AA Accounts for a dormant company made up to 3 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limit on authorised share capital 10/01/2011
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 CC04 Statement of company's objects
02 Dec 2010 AA Accounts for a dormant company made up to 4 March 2010
06 Sep 2010 AP01 Appointment of Daren Clive Lowry as a director
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
05 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
07 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
20 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Aug 2006 288c Secretary's particulars changed
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Director's particulars changed
24 Jul 2006 AA Accounts for a dormant company made up to 2 March 2006
20 Jul 2006 363a Return made up to 30/06/06; full list of members
22 Jul 2005 363a Return made up to 30/06/05; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
16 May 2005 288c Secretary's particulars changed
03 May 2005 288c Director's particulars changed
12 Oct 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed