Advanced company searchLink opens in new window

DANZAS AEI (UK) LTD

Company number 01515194

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
22 Jul 2011 MA Memorandum and Articles of Association
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 7,435,000
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 DS02 Withdraw the company strike off application
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2009 652a Application for striking-off
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 288b Appointment Terminated Director christopher fahy
22 Oct 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Secretary's particulars changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: century house 100 church street staines middlesex TW18 4DQ