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