- Company Overview for DAW01 LIMITED (02538101)
- Filing history for DAW01 LIMITED (02538101)
- People for DAW01 LIMITED (02538101)
- Insolvency for DAW01 LIMITED (02538101)
- More for DAW01 LIMITED (02538101)
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) |
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13 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Jul 2009 | 4.70 | Declaration of solvency | |
03 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom | |
06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from 1 sheldon square stora enso london W2 6TT uk | |
23 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from stora enso 9 south street london W1K 2XA | |
08 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
11 Jun 2008 | 288a | Director appointed aubrey edward tick | |
05 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2008 | 288a | Director appointed john bardsley | |
05 Jun 2008 | 288b | Appointment Terminated Director lars bengtsson | |
05 Jun 2008 | 288b | Appointment Terminated Director stig johansson | |
24 Apr 2008 | CERTNM | Company name changed papyrus distribution LIMITED\certificate issued on 24/04/08 | |
30 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
12 Sep 2007 | 363s | Return made up to 25/08/07; no change of members | |
30 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
11 Sep 2006 | 363s | Return made up to 25/08/06; full list of members | |
04 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
13 Sep 2005 | 363s | Return made up to 25/08/05; full list of members | |
21 Oct 2004 | AA | Accounts made up to 31 December 2003 |