APP-DNA LIMITED

Company number 06454471

Date	Type	Description	View / Download
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Apr 2015	AP01	Appointment of Brian Shytle as a director on 3 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Richard Scott Herren as a director on 21 October 2014	(1 page)
08 Apr 2015	AP01	Appointment of David Zalewski as a director on 3 April 2015	(2 pages)
08 Jul 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 8 July 2014	(2 pages)
07 Jul 2014	4.70	Declaration of solvency	(3 pages)
07 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(4 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
30 Dec 2013	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AUD	Auditor's resignation	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
04 Apr 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Mark Faris as a director	(1 page)
25 Jan 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
25 Jan 2013	AD01	Registered office address changed from C/O Yetunde Paul 1St Floor Devonshire Square London EC2M 4YN United Kingdom on 25 January 2013	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(14 pages)
22 Feb 2012	AD01	Registered office address changed from Broadgate Tower 12Th Floor Primrose Street London EC2A 2EW United Kingdom on 22 February 2012	(1 page)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Dec 2011	AP01	Appointment of Richard Scott Herren as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Simon Thorne as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Paul Schnell as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Michael Welling as a director	(1 page)