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DANA UK HOLDINGS LIMITED

Company number 03594687

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 312,171,000
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
28 Mar 2011 TM01 Termination of appointment of Aziz Aghili as a director
28 Mar 2011 TM01 Termination of appointment of Jeffrey Clarke as a director
19 Oct 2010 AP01 Appointment of Mr Michael Edwin Walter Maidment as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Ernest Johnson as a director
21 Apr 2010 AP01 Appointment of Aziz Seyed Aghili as a director
29 Mar 2010 TM01 Termination of appointment of Ralf Goettel as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 03/07/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 03/07/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2006
26 Mar 2008 AA Full accounts made up to 31 December 2005
20 Jul 2007 363a Return made up to 03/07/07; full list of members
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
10 Oct 2006 288c Director's particulars changed
05 Oct 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed