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DANTIUM MANAGEMENT LIMITED

Company number 08430947

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
03 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Feb 2017 AD01 Registered office address changed from C/O Top Branch Partners 10 Highview Business Park, High Street Bardon Hampshire GU35 0AX England to C/O Top Branch Partners Charwell House 16 Wilsom Road Alton Hampshire GU34 2PP on 6 February 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2016 AD01 Registered office address changed from C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to C/O Top Branch Partners 10 Highview Business Park, High Street Bardon Hampshire GU35 0AX on 23 November 2016
22 Nov 2016 TM02 Termination of appointment of Strategic Secretaries Ltd as a secretary on 22 November 2016
26 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
17 May 2015 CH01 Director's details changed for Marcel Hubert Wouterse on 15 March 2015
17 May 2015 AP04 Appointment of Strategic Secretaries Ltd as a secretary on 6 February 2015
03 Dec 2014 AD01 Registered office address changed from Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF England to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from 1 Saxon Court Hadlow Down Uckfield East Sussex TN22 4DT United Kingdom to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 3 December 2014
03 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AD01 Registered office address changed from C/O Bpm 195215 372 Old Street London EC1V 9AU on 11 November 2013
08 Nov 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 AP01 Appointment of Marcel Hubert Wouterse as a director
08 Nov 2013 TM01 Termination of appointment of Hamish Payet as a director
08 Nov 2013 AP01 Appointment of Marcel Hubert Wouterse as a director
08 Nov 2013 TM01 Termination of appointment of Hamish Payet as a director
21 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Mar 2013 NEWINC Incorporation