DANUM (U.K.) LIMITED


Registered number: 04890434
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Name: DANUM (U.K.) LIMITED
DANUM (U.K.) LTD
Address: 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Incorporation Date: 2003-09-08

Company status: Dissolved


Company Documents

date name form type
2020-01-14 STRUCK OFF AND DISSOLVED GAZ2
2019-10-29 FIRST GAZETTE GAZ1
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES CS01
2017-02-20 30/11/15 TOTAL EXEMPTION SMALL AA
2017-10-28 REGISTRATION OF A CHARGE / CHARGE CODE 048904340004 MR01
2017-09-05 30/11/16 TOTAL EXEMPTION SMALL AA
2017-07-27 PREVSHO FROM 28/11/2016 TO 27/11/2016 AA01
2017-09-12 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES CS01
2016-08-30 PREVSHO FROM 30/11/2015 TO 29/11/2015 AA01
2016-11-29 CURRSHO FROM 29/11/2015 TO 28/11/2015 AA01
2016-10-25 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 048904340003 MR01
2015-11-12 08/09/15 FULL LIST AR01
2014-11-05 REGISTRATION OF A CHARGE / CHARGE CODE 048904340002 MR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-24 08/09/14 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-28 PREVEXT FROM 30/09/2012 TO 30/11/2012 AA01
2013-10-18 08/09/13 FULL LIST AR01
2012-12-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-10 08/09/12 FULL LIST AR01
2012-10-13 DISS40 (DISS40(SOAD)) DISS40
2012-10-02 FIRST GAZETTE GAZ1
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-15 08/09/11 FULL LIST AR01
2010-08-31 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-15 08/09/10 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN STOKES / 08/09/2010 CH01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARRISON STOKES / 08/09/2010 CH01
2009-08-25 30/09/08 TOTAL EXEMPTION FULL AA
2009-03-18 30/09/07 TOTAL EXEMPTION FULL AA
2009-11-23 08/09/09 FULL LIST AR01
2008-09-24 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-11-26 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-04 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-05 AD 30/09/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-11 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2003-09-23 NEW DIRECTOR APPOINTED 288a
2003-09-23 NEW DIRECTOR APPOINTED 288a
2003-09-23 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:280 GRAY'S INN ROADLONDONWC1X 8EB 287
2003-09-23 NEW SECRETARY APPOINTED 288a
2003-09-23 SECRETARY RESIGNED 288b
2003-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-23 DIRECTOR RESIGNED 288b

Last update: 2020-04-02 05:15:12