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DENA EUROPE LIMITED

Company number 07851963

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
22 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
02 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 May 2013 TM01 Termination of appointment of James Dubern as a director
13 May 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
07 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Feb 2013 AP03 Appointment of Shintaro Asako as a secretary
04 Feb 2013 CH01 Director's details changed for James Emile Dubern on 1 November 2012
04 Feb 2013 CH01 Director's details changed for Shintaro Asako on 1 November 2012
04 Feb 2013 CH01 Director's details changed for Alan Man Tack Yu on 1 November 2012
04 Feb 2013 TM01 Termination of appointment of Alan Yu as a director
19 Dec 2011 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed
21 Nov 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
21 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
17 Nov 2011 NEWINC Incorporation