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DAWENDA LIMITED

Company number 00411133

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
16 May 2014 SH20 Statement by directors
16 May 2014 SH19 Statement of capital on 16 May 2014
  • GBP 1
16 May 2014 CAP-SS Solvency statement dated 14/05/14
16 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 CERTNM Company name changed autoglass (uk) LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
18 May 2011 CONNOT Change of name notice
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Nov 2010 AP03 Appointment of Neil Andrew Fraser Morgan as a secretary
02 Nov 2010 TM02 Termination of appointment of Uloma Adighibe as a secretary
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009