DENEPORT LIMITED

Company number 01415204

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off
16 May 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-18 EUR 256	(5 pages)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT	(1 page)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
27 Jun 2008	652C	Withdrawal of application for striking off	(1 page)
25 Jun 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
18 Jun 2008	652a	Application for striking-off	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
20 Dec 2006	363a	Return made up to 31/12/06; full list of members	(2 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU	(1 page)