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PROPERTY DNA LIMITED

Company number 07134188

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
13 Jul 2015 CH01 Director's details changed for Mr Thomas Michael Christopher Tabor on 23 June 2015
09 Jul 2015 TM01 Termination of appointment of Alice Elizabeth Edwards as a director on 1 July 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from 81 Leonard Street London EC2A 4QS to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 4 November 2014
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN England on 9 February 2012
08 Feb 2012 CH01 Director's details changed for Mr Edward Rory Jay Cable on 7 February 2012
07 Feb 2012 AD01 Registered office address changed from 81 Leonard Street London EC2A 4QS England on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Miss Alice Elizabeth Edwards on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Mr Thomas Michael Christopher Tabor on 7 February 2012
07 Feb 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 7 February 2012
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Resignation of directors 29/11/2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 200
13 Dec 2011 TM01 Termination of appointment of Martin Laking as a director
13 Dec 2011 TM01 Termination of appointment of Stuart Mcharrie as a director
13 Dec 2011 AP01 Appointment of Mr Charles Astwood as a director