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DJURAS INVEST LIMITED

Company number 04675332

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1
14 Mar 2013 CH01 Director's details changed for Birthe Pilgaard Rasmussen on 1 October 2009
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Aug 2012 TM02 Termination of appointment of Birte Pilgaard Rasmussen as a secretary on 1 March 2012
03 Aug 2012 AP04 Appointment of Anglodan Secretaries Ltd as a secretary on 1 March 2012
02 Jul 2012 AP01 Appointment of Birthe Pilgaard Rasmussen as a director on 24 February 2003
14 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Apr 2012 TM01 Termination of appointment of Jorgen Rasmussen as a director on 27 January 2012
14 Apr 2012 AD01 Registered office address changed from C/O Anglodan Services Ltd 75 Bell Gardens Haddenham, Ely Cambridgeshire CB6 3TX on 14 April 2012
24 May 2011 AA Total exemption full accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Jorgen Rasmussen as a director
28 Mar 2011 AP03 Appointment of Birte Pilgaard Rasmussen as a secretary
28 Mar 2011 TM02 Termination of appointment of Jorgen Rasmussen as a secretary
28 Mar 2011 TM01 Termination of appointment of Lise Rasmussen as a director
30 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
12 Mar 2010 AD01 Registered office address changed from C/O Anglodan Services Ltd 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom on 12 March 2010
12 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Lise Pilgaard Rasmussen on 1 January 2010
11 Mar 2010 CH03 Secretary's details changed for Jorgen Rasmussen on 11 March 2010
11 Mar 2010 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 11 March 2010