CompaniesInTheUK

DANIX SERVICES LIMITED

Company number 05283866 ·

Dissolved

50 filings

Date Filing
4 Aug 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jul 2015 APPLICATION FOR STRIKING-OFF View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Jan 2014 CURREXT FROM 31/07/2013 TO 31/01/2014 View document
3 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/11/2013 View document
3 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM · 5TH FLOOR 49 ST JAMES STREET · LONDON · SW1A 1JT View document
11 Dec 2012 11/11/12 NO CHANGES View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Jan 2012 11/11/11 NO CHANGES View document
15 Jun 2011 Annual return made up to 11 November 2010 with full list of shareholders · 15 pages View document
5 Apr 2011 31/07/10 TOTAL EXEMPTION FULL View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Jan 2010 11/11/09 NO CHANGES View document
5 Sep 2009 REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 202 NO 1 BERKELEY STREET LONDON W1J 8DJ View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Mar 2009 RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2006 View document
5 Jun 2008 USD NC 2000000/3000000 19/03/2008 View document
5 Jun 2008 NC INC ALREADY ADJUSTED 19/03/08 View document
21 Feb 2008 MEMORANDUM OF ASSOCIATION View document
21 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
16 Aug 2007 SECRETARY RESIGNED View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Feb 2006 NC INC ALREADY ADJUSTED 30/06/05 View document
10 Feb 2006 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
10 Feb 2006 US$ NC 0/2000000 30/0 View document
10 Feb 2006 � NC 2000/1000 30/06/0 View document
10 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 42 PORTMAN ROAD READING RG30 1EA View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 C/O HEDGESTART PARTNERS LLP 100 PALL MALL LONDON SW1Y 5HP View document
7 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 View document
16 Feb 2005 NEW SECRETARY APPOINTED View document
16 Feb 2005 SECRETARY RESIGNED View document
16 Feb 2005 DIRECTOR RESIGNED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX View document
11 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document