DANE SUB ONE LIMITED

Company number 01398603

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2015	CERTNM	Company name changed dane distribution LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-09-09	(2 pages)
13 Oct 2015	CONNOT	Change of name notice	(2 pages)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 100	(4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 23/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000	(5 pages)
18 Nov 2014	AD03	Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY	(1 page)
18 Nov 2014	AD02	Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000	(5 pages)
02 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
20 Sep 2013	TM01	Termination of appointment of Andrew Ducker as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of David Manning as a director	(1 page)
20 Sep 2013	AD01	Registered office address changed from 6 Faraday Road Business Park Littleport Ely Cambs CB6 1PE United Kingdom on 20 September 2013	(1 page)
20 Sep 2013	AP01	Appointment of Mr David George Barnby as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Gavin David Westley as a director	(2 pages)
22 May 2013	CH01	Director's details changed for Mr David Brown Manning on 3 May 2013	(2 pages)