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DANOPTRA DIRECTOR I LIMITED

Company number 06412976

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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)
01 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
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
12 Nov 2012 4.70 Declaration of solvency
12 Nov 2012 600 Appointment of a voluntary liquidator
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-05
03 Aug 2012 AD01 Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
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
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 May 2011 TM01 Termination of appointment of Derek Lloyd as a director
20 Apr 2011 AP01 Appointment of Mr Julian Frederick Nicholls as a director
03 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Richard Matthew Still as a director
16 Nov 2010 TM01 Termination of appointment of Paul Meehan as a director
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Paul Alan Meehan on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Derek Thomas Lloyd on 30 November 2009
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
27 Aug 2008 288b Appointment Terminated Director geoffrey westmore
27 Aug 2008 288b Appointment Terminated Director philip walters
18 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 30/09/08
30 Oct 2007 288b Secretary resigned