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DANCO LIMITED

Company number NI629436

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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)
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
09 Aug 2018 AA Group of companies' accounts made up to 29 June 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
17 Jul 2017 AD01 Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 17 July 2017
22 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Jan 2017 MA Memorandum and Articles of Association
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
18 Jan 2017 AD01 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 18 January 2017
10 Jan 2017 MR01 Registration of charge NI6294360002, created on 9 January 2017
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 10
31 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 June 2016
03 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016 AD01 Registered office address changed from C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 3 March 2016
04 Jun 2015 MR01 Registration of charge NI6294360001, created on 26 May 2015
27 Feb 2015 CERTNM Company name changed fonicnett LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-16
  • GBP 1