DANA VENTURES LIMITED

Company number 05296947

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2009	AA	Accounts made up to 15 May 2009	(2 pages)
10 Feb 2009	363a	Return made up to 25/11/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts made up to 15 May 2008	(1 page)
18 Jan 2008	363a	Return made up to 25/11/07; full list of members	(3 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
24 Jul 2007	AA	Accounts made up to 15 May 2007	(4 pages)
19 Feb 2007	363a	Return made up to 25/11/06; full list of members	(3 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Dec 2006	88(2)R	Ad 20/10/06--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
19 Dec 2006	123	Nc inc already adjusted 20/10/06	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	AA	Accounts made up to 15 May 2006	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 30 andersens wharf 20 copenhagen place london E14 7DX	(1 page)
25 Jan 2006	363a	Return made up to 25/11/05; full list of members	(2 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
04 Oct 2005	225	Accounting reference date extended from 30/11/05 to 15/05/06	(1 page)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2005	288c	Director's particulars changed	(1 page)