DAN GROUP LIMITED

Company number 06818112

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2013	AD01	Registered office address changed from C/O Mackrell Turner Garrett 31 Bedford Street Strand London WC2E 9EY on 23 January 2013	(1 page)
14 Nov 2012	AP01	Appointment of Mr Ronald Michael Bramley as a director on 14 November 2012	(2 pages)
08 Oct 2012	AD01	Registered office address changed from 4 Park Place London SW1A 1LP on 8 October 2012	(2 pages)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 100,000	(14 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2012	AD01	Registered office address changed from One Canada Square Canada Wharf London E14 5AA on 30 January 2012	(2 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
10 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(14 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 100,000	(4 pages)
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 100	(4 pages)
23 Mar 2011	CAP-SS	Solvency Statement dated 18/03/11	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
09 Mar 2011	AD01	Registered office address changed from Suite 71 Oxygen 18 Western Gateway Royal Docks London E16 1BL on 9 March 2011	(2 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(14 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 5,000,000	(4 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from mayfair house 14-18 heddon street mayfair london W1B 4DA	(2 pages)
24 Aug 2009	288c	Director's Change of Particulars / daniel mack / 05/08/2009 / HouseName/Number was: 28, now: aptt 71 the oxygen royal docks; Street was: frognal, now: 18 western gateway; Area was: hampstead, now: ; Post Code was: NW3 6AG, now: E16 1BL	(1 page)
10 Jun 2009	288c	Director's Change of Particulars / daniel mack / 09/06/2009 / HouseName/Number was: 168 mathews house, now: 28; Street was: tadros court, now: frognal; Area was: , now: hamstead; Post Town was: high wycombe, now: london; Region was: buckinghamshire, now: ; Post Code was: HP13 7GG, now: NW3 6AG	(1 page)
12 Feb 2009	NEWINC	Incorporation	(18 pages)