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DENEWEST LIMITED

Company number 05323612

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-05
06 Jul 2011 AP01 Appointment of Mr David Collins as a director
06 Jul 2011 TM01 Termination of appointment of Tracey Chalkey as a director
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1
07 Jan 2010 TM01 Termination of appointment of Jane Sooby as a director
16 Dec 2009 AP01 Appointment of Ms Tracey Chalkey as a director
07 Jul 2009 AA Accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 04/01/09; full list of members
02 Sep 2008 288b Appointment Terminated Director sara soto obando
29 Aug 2008 AA Accounts made up to 31 January 2008
01 Aug 2008 CERTNM Company name changed brian tracy LIMITED\certificate issued on 05/08/08
07 Jul 2008 288a Director appointed jane sooby
19 May 2008 363a Return made up to 04/01/08; full list of members
15 Nov 2007 AA Accounts made up to 31 January 2007
15 May 2007 363a Return made up to 04/01/07; full list of members
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed