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DANA LIMITED

Company number 00089326

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
27 Oct 2016 AP01 Appointment of Mr John Thomas Coppage as a director on 19 October 2016
25 Oct 2016 AP03 Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016
25 Oct 2016 TM02 Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016
25 Oct 2016 TM01 Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/02/2017
16 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3,100,000
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,100,000
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3,100,000
10 Mar 2014 TM02 Termination of appointment of Michael Maidment as a secretary
10 Mar 2014 TM01 Termination of appointment of Michael Maidment as a director
10 Mar 2014 AP03 Appointment of Caroline Ann Richards as a secretary
10 Mar 2014 AP01 Appointment of Juergen Wald as a director
10 Mar 2014 AP01 Appointment of Caroline Ann Richards as a director
31 Dec 2013 AD01 Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders