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DRAGONKRAFT EUROPE LIMITED

Company number 07810764

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
09 Sep 2016 TM01 Termination of appointment of Gregg Colp as a director on 9 September 2016
09 Sep 2016 TM01 Termination of appointment of Feargus Bryan as a director on 9 September 2016
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4,000
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 4,000
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 4,000
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 3,000
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 AP01 Appointment of Richard Catchpole as a director on 16 April 2012
04 Jan 2012 AP03 Appointment of Mike Charnock as a secretary on 4 January 2012
22 Dec 2011 AP01 Appointment of Feargus Bryan as a director on 17 November 2011
02 Dec 2011 AP01 Appointment of Mr Gregg Colp as a director on 31 October 2011
01 Nov 2011 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 1 November 2011
01 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
01 Nov 2011 TM01 Termination of appointment of Ssh Directors Limited as a director on 31 October 2011