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DNA (UK) LIMITED

Company number 02493821

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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)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
08 May 2018 AD01 Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 8 May 2018
01 May 2018 LIQ01 Declaration of solvency
01 May 2018 600 Appointment of a voluntary liquidator
01 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-03
23 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
19 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AD01 Registered office address changed from Unit 1 Dene Farm Bighton Hill Ropley Alresford Hampshire SO24 9SQ to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 10 November 2014
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • GBP 2
28 Feb 2012 SH20 Statement by directors
28 Feb 2012 CAP-SS Solvency statement dated 14/02/12
28 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011