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DANDAN DIGITAL LTD

Company number 08991251

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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)
01 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2019 AD01 Registered office address changed from C/O Verulam Advisory, Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 31 May 2019
15 Apr 2019 AD01 Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA United Kingdom to C/O Verulam Advisory, Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD on 15 April 2019
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 1,170.25
23 Oct 2018 AA Micro company accounts made up to 31 December 2017
31 Aug 2018 CH01 Director's details changed for Haozhi Wang on 31 August 2018
25 May 2018 TM01 Termination of appointment of Vincent Craig Massey as a director on 24 May 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Robert Benedict Walk as a director on 30 January 2018
30 Oct 2017 CH01 Director's details changed for Mr Vincent Craig Massey on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Vincent Craig Massey on 30 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 AP01 Appointment of Miss Cui Wan as a director on 16 June 2017
02 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
17 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,076.63
07 Dec 2016 AP01 Appointment of Miss Yingzhen Liu as a director on 24 November 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 AP01 Appointment of Mr Robert Benedict Walk as a director on 24 June 2016
11 Jul 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 57-61 Charterhouse Street London EC1M 6HA on 11 July 2016