DANAPAK (UK) LIMITED

Company number 01847083

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 8,880,000	(4 pages)
27 Jun 2013	4.70	Declaration of solvency	(3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	(1 page)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Dec 2010	CH01	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Peter Lauritzen on 6 December 2010	(2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Tanjot Soar on 6 December 2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
21 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Jun 2009	288b	Appointment Terminated Director and Secretary ib arnbjerg	(1 page)
09 Jun 2009	288a	Secretary appointed tanjot soar	(1 page)
09 Jun 2009	288a	Director appointed jan egtved pedersen	(3 pages)
09 Jun 2009	288a	Director appointed peter lauritzen	(3 pages)
09 Jun 2009	288b	Appointment Terminated Director morten mikkelsen	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Oct 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)