- Company Overview for DANIELY LIMITED (07554087)
- Filing history for DANIELY LIMITED (07554087)
- People for DANIELY LIMITED (07554087)
- More for DANIELY LIMITED (07554087)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jul 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 08 Jul 2022 | DS01 | Application to strike the company off the register | |
| 23 Jun 2022 | TM01 | Termination of appointment of Kenneth Morrison as a director on 1 April 2022 | |
| 21 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 May 2020 | AP01 | Appointment of Mr Kenneth Morrison as a director on 9 March 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 26 Mar 2020 | TM01 | Termination of appointment of Maurice Walters as a director on 9 March 2020 | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 12 Mar 2018 | PSC07 | Cessation of Andriy Dmytriyev as a person with significant control on 28 June 2017 | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Jul 2017 | PSC01 | Notification of Stanislav Tkachenko as a person with significant control on 28 June 2017 | |
| 11 Apr 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2015 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 01 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |