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DANG. BROS. EXTREME SOLUTIONS LIMITED

Company number 05260855

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 AD01 Registered office address changed from The Bungalow 36B Havelock Street Aylesbury Buckinghamshire HP20 2NX on 26 May 2010
12 May 2010 CH01 Director's details changed for Christopher Paul Stride on 1 October 2009
06 May 2010 TM02 Termination of appointment of Christopher Stride as a secretary
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2007
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 1
17 Sep 2009 288b Appointment Terminated Director richard stride
17 Sep 2009 287 Registered office changed on 17/09/2009 from 14 westminster road malvern worcestershire WR14 4ES
17 Sep 2009 288a Secretary appointed jonathan andrew alistair miller
12 Mar 2009 363a Return made up to 15/10/08; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
17 Jun 2008 363s Return made up to 15/10/07; no change of members
01 Nov 2006 363a Return made up to 15/10/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 287 Registered office changed on 13/07/06 from: 45 buckingham street aylesbury bucks HP20 2NG
31 Oct 2005 363a Return made up to 15/10/05; full list of members
22 Dec 2004 88(2)R Ad 24/11/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
09 Dec 2004 288b Secretary resigned
26 Nov 2004 CERTNM Company name changed coinmatch LIMITED\certificate issued on 26/11/04
26 Nov 2004 MA Memorandum and Articles of Association