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DENARIUZ LTD

Company number 08260048

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2016 TM02 Termination of appointment of Craig Steven Wright as a secretary on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Craig Steven Wright as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Ramona Watts as a director on 1 June 2016
30 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Mar 2015 AD01 Registered office address changed from Dept 1002 196 High Road Wood Green London N22 8HH to Dept 1002E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 17 March 2015
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 20,000,000
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20,000,000
22 Feb 2014 AP01 Appointment of Ms Ramona Watts as a director
22 Feb 2014 AP02 Appointment of Panopticrypt Pty Ltd as a director
22 Feb 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
10 Feb 2014 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 February 2014
08 Jan 2014 AP03 Appointment of Dr Craig Steven Wright as a secretary
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 200
07 Jan 2014 TM01 Termination of appointment of Cfs Secretaries Limited as a director
07 Jan 2014 AP01 Appointment of Dr Craig Steven Wright as a director
07 Jan 2014 TM01 Termination of appointment of Bryan Thornton as a director
07 Jan 2014 CERTNM Company name changed permanent success LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
01 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted