APP-DNA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | AUDITOR'S RESIGNATION |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/135 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FARIS |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 9A DEVONSHIRE SQUARE FIRST FLOOR LONDON EC2M 4YN ENGLAND |
| 25/01/1325 January 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHNELL |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MARK FARIS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED RICHARD SCOTT HERREN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE WELLING |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOXHALL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE |
| 10/11/1110 November 2011 | RE SECTION 519 |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1114 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 22/06/1122 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WELLING / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOXHALL / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BLACKBURN / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 21/06/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED PAUL BRANDON SCHNELL |
| 31/03/1131 March 2011 | SECRETARY APPOINTED SIMON CHALLIS THORNE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR SIMON CHALLIS THORNE |
| 24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED HALLCO 1761 LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 22/03/1122 March 2011 | CURRSHO FROM 30/05/2011 TO 31/03/2011 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM |
| 09/03/119 March 2011 | SUB-DIVISION 15/11/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL |
| 02/02/112 February 2011 | CURRSHO FROM 30/06/2011 TO 30/05/2011 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MIKE WELLING |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED GUY BLACKBURN |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED RUSSELL HEALEY |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED FRANK FOXHALL |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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