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DENERIUS LTD

Company number 11577885

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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 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2021 DS01 Application to strike the company off the register
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
04 Mar 2021 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 10 November 2020
04 Mar 2021 TM01 Termination of appointment of Andrzej Niemyjski as a director on 10 November 2020
04 Mar 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
04 Mar 2021 PSC01 Notification of Piotr Davidoff as a person with significant control on 10 November 2020
04 Mar 2021 AP01 Appointment of Mr Piotr Davidoff as a director on 10 November 2020
10 Nov 2020 PSC07 Cessation of Piotr Davidoff as a person with significant control on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Piotr Davidoff as a director on 10 November 2020
10 Nov 2020 PSC01 Notification of Andrzej Niemyjski as a person with significant control on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Andrzej Niemyjski as a director on 10 November 2020
14 May 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
14 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 PSC01 Notification of Piotr Davidoff as a person with significant control on 15 November 2018
23 Nov 2018 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 15 November 2018
23 Nov 2018 TM01 Termination of appointment of Andrzej Niemyjski as a director on 15 November 2018
23 Nov 2018 AP01 Appointment of Mr Piotr Davidoff as a director on 15 November 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
19 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-19
  • GBP 1