DENALI ADVANCED INTEGRATION EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 09/04/259 April 2025 | Registered office address changed from 2 Kingdom Street Paddington Central London W2 6BD to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2025-04-09 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 15/01/2415 January 2024 | Registered office address changed from PO Box 4385 10660188 - Companies House Default Address Cardiff CF14 8LH to 2 Kingdom Street Paddington Central London W2 6BD on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Registered office address changed to PO Box 4385, 10660188 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-28 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 08/04/218 April 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD OMAR DAHER / 06/04/2021 |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MAJDI OMAR DAHER / 06/04/2021 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / MOHAMAD OMAR DAHER / 06/04/2021 |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / MAJDI OMAR DAHER / 06/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | SAIL ADDRESS CREATED |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJDI OMAR DAHER |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MOHAMAD OMAR DAHER / 06/12/2018 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM UNIT 4 EUROPA PARK CROFT WAY WITHAM ESSEX CM8 2FN UNITED KINGDOM |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/03/178 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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