DNA SPECIAL PROCESSES LTD

Company number 07644714

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(4 pages)
26 Feb 2013	AP03	Appointment of Miss Lynne Ambrose as a secretary	(1 page)
26 Feb 2013	TM02	Termination of appointment of Haifeng Guo as a secretary	(1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Richard Keith Randle as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Thomas Benjamin Dawes as a director	(2 pages)
16 Jan 2013	CERTNM	Company name changed aerodna enterprises LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AD01	Registered office address changed from Innovation Centre 2 Liverpool Science Park 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom on 4 September 2012	(1 page)
03 Sep 2012	CH01	Director's details changed for Mr Haifeng Guo on 1 September 2012	(2 pages)
03 Sep 2012	CH03	Secretary's details changed for Mr Haifeng Guo on 1 September 2012	(1 page)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)