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DANNE-BRO UK LIMITED

Company number 07894499

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr per Troen on 21 May 2015
22 May 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015
22 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 500
30 Jan 2014 CH01 Director's details changed for Mr per Troen on 2 April 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted