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DANUBIA IP SERVICES LIMITED

Company number 03053318

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
  • USD 10,000
19 Mar 2015 TM01 Termination of appointment of Imre Molnar as a director on 10 March 2015
19 Mar 2015 TM01 Termination of appointment of Laszlo Bary as a director on 10 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
  • USD 10,000
28 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AD01 Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 29 May 2012
14 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Ls Business Services Limited on 4 May 2010
05 May 2010 CH01 Director's details changed for Imre Molnar on 4 May 2010
05 May 2010 CH01 Director's details changed for Mihaly Lantos on 4 May 2010
05 May 2010 CH01 Director's details changed for Laszlo Bary on 4 May 2010
10 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
05 May 2009 363a Return made up to 04/05/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from s 401 29-30 margaret street london W1W 8SA