DAWN SOLUTIONS LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY HELENA CAPENER

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ ROMANOWSKI / 20/06/2010

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22/07/1022 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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11/09/0911 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 SECRETARY'S CHANGE OF PARTICULARS / HELENA CAPENER / 01/08/2007

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM 16 PEACOCK HOUSE, 38 ST GILES ROAD, CAMBERWELL LONDON DE5 7RG

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06/10/086 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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10/07/0810 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/08/079 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: G OFFICE CHANGED 09/07/07 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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28/12/0628 December 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR RESIGNED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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