DANOPTRA DIRECTOR II LIMITED

Company number 06412841

Date	Type	Description	View / Download
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Nov 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 13 November 2012	(2 pages)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05	(1 page)
03 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 1	(5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
06 May 2011	TM01	Termination of appointment of Derek Westmore as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	(3 pages)
03 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
30 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Derek Thomas Westmore on 30 November 2009	(2 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment Terminated Director philip walters	(1 page)
27 Aug 2008	288b	Appointment Terminated Director geoffrey westmore	(1 page)
18 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 30/09/08	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	NEWINC	Incorporation	(18 pages)