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DAN SQUARED LTD

Company number 07615527

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
13 Oct 2015 TM01 Termination of appointment of Daniel Thomas Williams as a director on 1 October 2015
13 Oct 2015 AP01 Appointment of Mr Stuart Charles Douglas Meanwell as a director on 1 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 AD01 Registered office address changed from C/O Messers Roiser and Williams 24 Vicarage Road Oxford OX1 4RB to 28-32 st Micheals St St. Michaels Street Oxford OX1 2EB on 3 September 2015
20 Jul 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted