DANUBIA IP SERVICES LIMITED


Registered number: 03053318
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Name: DANUBIA IP SERVICES LIMITED
DANUBIA IP SERVICES LTD
Address: 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Incorporation Date: 1995-05-04

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-12 04/05/15 FULL LIST AR01
2015-03-19 APPOINTMENT TERMINATED, DIRECTOR IMRE MOLNAR TM01
2015-03-19 APPOINTMENT TERMINATED, DIRECTOR LASZLO BARY TM01
2015-01-13 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-26 APPLICATION FOR STRIKING-OFF DS01
2014-01-28 31/05/13 TOTAL EXEMPTION FULL AA
2014-05-13 04/05/14 FULL LIST AR01
2013-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-05-09 04/05/13 FULL LIST AR01
2012-05-14 04/05/12 FULL LIST AR01
2012-05-29 REGISTERED OFFICE CHANGED ON 29/05/2012 FROMALBANY HOUSE SUITE 404324/326 REGENT STREETLONDONW1B 3HH AD01
2012-01-11 31/05/11 TOTAL EXEMPTION FULL AA
2011-01-18 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-04 04/05/11 FULL LIST AR01
2010-05-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS BUSINESS SERVICES LIMITED / 04/05/2010 CH04
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / IMRE MOLNAR / 04/05/2010 CH01
2010-05-05 04/05/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MIHALY LANTOS / 04/05/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO BARY / 04/05/2010 CH01
2010-03-10 31/05/09 TOTAL EXEMPTION FULL AA
2009-02-18 31/05/08 TOTAL EXEMPTION FULL AA
2009-05-05 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-05-07 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROMS 401 29-30 MARGARET STREETLONDONW1W 8SA 287
2008-03-26 31/05/07 TOTAL EXEMPTION SMALL AA
2007-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-09 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2006-05-09 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-07 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-26 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2003-04-03 DELIVERY EXT'D 3 MTH 31/05/02 244
2003-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-03 RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS 363s
2002-08-27 RETURN MADE UP TO 04/05/02; CHANGE OF MEMBERS 363s
2002-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-01-08 REGISTERED OFFICE CHANGED ON 08/01/02 FROM:C/O 3RD FLOOR 31 DOVER STREETLONDONW1S 4ND 287
2001-07-04 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS 363s
2001-05-18 NEW SECRETARY APPOINTED 288a
2001-07-13 NEW DIRECTOR APPOINTED 288a
2001-05-25 SECRETARY RESIGNED 288b
2001-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-03-08 DELIVERY EXT'D 3 MTH 31/05/00 244
2001-05-15 DIRECTOR RESIGNED 288b
2001-05-15 NEW DIRECTOR APPOINTED 288a
2001-01-20 SECRETARY'S PARTICULARS CHANGED 288c
2001-05-15 DIRECTOR RESIGNED 288b
2000-06-06 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS 363s
2000-03-03 DELIVERY EXT'D 3 MTH 31/05/99 244
2000-12-21 REGISTERED OFFICE CHANGED ON 21/12/00 FROM:4TH FLOOR50 HANS CRESCENTLONDONSW1X 0NB 287
2000-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 AA
1999-03-09 DELIVERY EXT'D 3 MTH 31/05/98 244
1999-06-10 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS 363s
1999-06-22 EXEMPTION FROM APPOINTING AUDITORS 08/06/99 SRES03
1998-05-27 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-16 18:41:47