DAN EU SERVICES LTD

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DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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29/03/2429 March 2024 Application to strike the company off the register

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21/03/2321 March 2023 Confirmation statement made on 2023-03-17 with no updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Termination of appointment of Danlaw Services Limited as a director on 2021-10-13

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14/10/2114 October 2021 Termination of appointment of Roberto Antonio Santucci as a director on 2021-10-13

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05/10/215 October 2021 Appointment of Mr. Roberto Antonio Santucci as a director on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 COMPANY NAME CHANGED DANLAW SECRETARIAL LIMITED CERTIFICATE ISSUED ON 28/04/20

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28/04/2028 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2020

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS HOEGSBERG

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27/04/2027 April 2020 CESSATION OF LINDA WARNER AS A PSC

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27/04/2027 April 2020 NOTIFICATION OF PSC STATEMENT ON 27/04/2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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29/03/2029 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/03/1917 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/03/1917 March 2019 CESSATION OF CHRISTEN HOEGSBERG AS A PSC

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17/03/1917 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WARNER

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTEN HOEGSBERG

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26/05/1626 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 36 VAUGHAN STREET LONDON SE16 5UW

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOEGSBERG / 01/01/2015

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28/05/1528 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/05/121 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR APPOINTED CHRIS HOEGSBERG

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24/05/1124 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTEN HOEGSBERG / 01/05/2010

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28/05/1028 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANLAW SERVICES LIMITED / 10/05/2010

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21/05/0921 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTEN HOEGSBERG / 01/08/2008

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/05/0821 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/07/064 July 2006 SECRETARY'S PARTICULARS CHANGED

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/05/0524 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 DIRECTOR RESIGNED

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 NEW SECRETARY APPOINTED

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/12/042 December 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04

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04/07/034 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/06/0316 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/05/0118 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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26/02/0126 February 2001 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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08/06/008 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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