THE DANE STORAGE GROUP LIMITED

Company Documents

DateDescription
08/08/178 August 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/05/1723 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1711 May 2017 APPLICATION FOR STRIKING-OFF

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30/03/1730 March 2017 DISS REQUEST WITHDRAWN

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21/03/1721 March 2017 DISS REQUEST WITHDRAWN

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR JUNE GOWING

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23/02/1723 February 2017 APPOINTMENT TERMINATED, SECRETARY JUNE GOWING

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07/02/177 February 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1725 January 2017 APPLICATION FOR STRIKING-OFF

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR REGINALD GOWING

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/10/1520 October 2015 ADOPT ARTICLES 18/06/2015

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08/06/158 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GOWING / 06/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE GOWING / 06/05/2010

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03/06/103 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT GOWING / 06/05/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH GOWING / 31/07/2007

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/05/0828 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0718 June 2007 COMPANY NAME CHANGED DANE STORAGE & DISPLAY SYSTEMS L IMITED CERTIFICATE ISSUED ON 18/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/05/0611 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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09/06/049 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 VARYING SHARE RIGHTS AND NAMES

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/06/035 June 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/05/0231 May 2002 RETURN MADE UP TO 06/05/02; NO CHANGE OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/05/0130 May 2001 RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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08/06/998 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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