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DANISH SHAREHOLDER LIMITED

Company number 06815264

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Christoffer Ploug as a director
07 Oct 2010 TM01 Termination of appointment of Lina Persson as a director
07 Oct 2010 TM02 Termination of appointment of Lina Persson as a secretary
07 Oct 2010 AP03 Appointment of Henrik Stilov as a secretary
07 Oct 2010 AP01 Appointment of Henrik Stilov as a director
07 Oct 2010 AP01 Appointment of Klaus Rasmussen as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
14 Dec 2009 AP03 Appointment of Lina Persson as a secretary
27 Nov 2009 CERTNM Company name changed hull operations LIMITED\certificate issued on 27/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
27 Nov 2009 CONNOT Change of name notice
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 100
26 Nov 2009 TM02 Termination of appointment of Allan Olesen as a secretary
26 Nov 2009 TM01 Termination of appointment of Kurt Petersen as a director
26 Nov 2009 TM01 Termination of appointment of Allan Olesen as a director
26 Nov 2009 AP01 Appointment of Christoffer Ploug as a director