DANOPTRA NOMINEES LIMITED

Company number 04480270

Date	Type	Description	View / Download
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Nov 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 13 November 2012	(2 pages)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05	(1 page)
20 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1	(5 pages)
20 Aug 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 20 August 2012	(1 page)
03 Aug 2012	AD01	Registered office address changed from C/O Kunick Ltd, Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
23 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2011	(15 pages)
20 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders ANNOTATION Clarification This document was second filed on 23/08/2011.	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	(3 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH02	Director's details changed for Danoptra Director Ii Limited on 8 July 2010	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
11 Sep 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
20 Oct 2008	288b	Appointment Terminated Director danoptra director I LIMITED	(1 page)
30 Sep 2008	288a	Director appointed mr paul alan meehan	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
09 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
15 Nov 2007	288a	New director appointed	(3 pages)