DANE-ELEC LIMITED

Company number 02576504

Date	Type	Description	View / Download
04 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
09 Aug 2013	AUD	Auditor's resignation	(1 page)
31 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2013	TM01	Termination of appointment of David Haccoun as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Catherine Chesseron as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 201,000	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Jun 2012	CH01	Director's details changed for David Haccoun on 7 June 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 February 2012	(1 page)
20 Feb 2012	AP01	Appointment of Catherine Chesseron as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Thierry Gagnard as a director	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
07 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Sep 2010	AP01	Appointment of Mr Thierry Gagnard as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Marie-Pascale Clochard as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)