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DANZAS LTD

Company number 06444248

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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)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Feb 2013 AD01 Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 21 February 2013
21 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-12
21 Feb 2013 4.70 Declaration of solvency
05 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 2
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Ian Stuart Downie on 4 December 2010
21 Dec 2010 AD04 Register(s) moved to registered office address
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Ian Stuart Downie on 9 December 2009
09 Dec 2009 CH04 Secretary's details changed for Ca Solutions Ltd on 9 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 04/12/08; full list of members
21 Jul 2008 287 Registered office changed on 21/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU
21 Jul 2008 288c Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed