D.A.N. LOGISTICS & PROCESSING LIMITED

Company number 07637544

Date	Type	Description	View / Download
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Sep 2013	AD01	Registered office address changed from Unit 3 Weald Hall Form Canes Lane Hastingwood Harlow Essex CM17 9LD England on 17 September 2013	(2 pages)
12 Sep 2013	4.20	Statement of affairs with form 4.19	(5 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jul 2013	AD01	Registered office address changed from C/O Rashid Ahmed Khan 200 Capworth Street London E10 7HL England on 30 July 2013	(1 page)
18 Jul 2013	AD01	Registered office address changed from Unit 4 Canes Lane Hastingwood Harlow Essex CM17 9LD England on 18 July 2013	(1 page)
04 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
26 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 100	(3 pages)
16 Jan 2013	AD01	Registered office address changed from 77 Hoe Street Walthamstow London E17 4SA England on 16 January 2013	(1 page)
26 Jun 2012	AD01	Registered office address changed from 81a High Road Benfleet Essex SS7 5LN United Kingdom on 26 June 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Irene Smith as a director on 3 January 2012	(1 page)
10 Jan 2012	AP01	Appointment of Mr Rashid Ahmed Khan as a director on 4 January 2012	(2 pages)
12 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
20 Jun 2011	CERTNM	Company name changed D.A.N. logistics & carriers LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-15	(2 pages)
20 Jun 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)