DANZAS LOGISTICS LIMITED

Company number 02317461

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2011	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 2	(5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Vari Isabel Cameron on 14 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Michiel De Brauw on 14 November 2009	(2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Feb 2009	AA	Accounts made up to 31 December 2007	(1 page)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
18 Nov 2008	288c	Secretary's Change of Particulars / brian tant / 14/11/2008 / HouseName/Number was: , now: magna house; Street was: century house, now: 18:32; Area was: 100 church street, now: london road; Post Code was: TW18 4DQ, now: TW18 4BP	(1 page)
25 Jan 2008	363a	Return made up to 15/11/07; full list of members	(2 pages)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
11 Dec 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
01 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: century house 100 church street staines middlesex TW18 4DG	(1 page)
30 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	363s	Return made up to 15/11/05; full list of members	(7 pages)