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DANA VENTURES LIMITED

Company number 05296947

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
03 Jul 2009 AA Accounts made up to 15 May 2009
10 Feb 2009 363a Return made up to 25/11/08; full list of members
28 Aug 2008 AA Accounts made up to 15 May 2008
18 Jan 2008 363a Return made up to 25/11/07; full list of members
18 Jan 2008 288c Director's particulars changed
24 Jul 2007 AA Accounts made up to 15 May 2007
19 Feb 2007 363a Return made up to 25/11/06; full list of members
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 88(2)R Ad 20/10/06--------- £ si 500@1=500 £ ic 1000/1500
19 Dec 2006 123 Nc inc already adjusted 20/10/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 288a New director appointed
02 Oct 2006 AA Accounts made up to 15 May 2006
06 Sep 2006 287 Registered office changed on 06/09/06 from: 30 andersens wharf 20 copenhagen place london E14 7DX
25 Jan 2006 363a Return made up to 25/11/05; full list of members
24 Jan 2006 288c Director's particulars changed
04 Oct 2005 225 Accounting reference date extended from 30/11/05 to 15/05/06
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
06 Sep 2005 288c Director's particulars changed