23 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 September 2014 | First Gazette notice for voluntary strike-off | 1 page |
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9 September 2014 | First Gazette notice for voluntary strike-off | 1 page |
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29 August 2014 | Application to strike the company off the register | 3 pages |
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29 August 2014 | Application to strike the company off the register | 3 pages |
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5 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 | 3 pages |
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5 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 | 3 pages |
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19 February 2014 | Total exemption small company accounts made up to 31 December 2013 | 5 pages |
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19 February 2014 | Total exemption small company accounts made up to 31 December 2013 | 5 pages |
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4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders | 3 pages |
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4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders | 3 pages |
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15 March 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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15 March 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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27 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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27 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 3 pages |
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2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 3 pages |
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11 July 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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11 July 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 3 pages |
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8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 3 pages |
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12 August 2010 | Change of name notice | 2 pages |
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12 August 2010 | Company name changed DNA4 LIMITED\certificate issued on 12/08/10 - RES15 ‐ Change company name resolution on 2010-08-02
| 2 pages |
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12 August 2010 | Company name changed DNA4 LIMITED\certificate issued on 12/08/10 - RES15 ‐ Change company name resolution on 2010-08-02
| 2 pages |
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12 August 2010 | Change of name notice | 2 pages |
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20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 3 pages |
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20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 3 pages |
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2 July 2010 | Secretary's details changed for Mr Timothy Ian Maurice Drake on 2 July 2010 | 1 page |
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2 July 2010 | Secretary's details changed for Mr Timothy Ian Maurice Drake on 2 July 2010 | 1 page |
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2 July 2010 | Director's details changed for Mr Timothy Ian Maurice Drake on 2 July 2010 | 2 pages |
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2 July 2010 | Secretary's details changed for Mr Timothy Ian Maurice Drake on 2 July 2010 | 1 page |
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2 July 2010 | Director's details changed for Mr Timothy Ian Maurice Drake on 2 July 2010 | 2 pages |
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2 July 2010 | Director's details changed for Mr Timothy Ian Maurice Drake on 2 July 2010 | 2 pages |
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17 February 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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17 February 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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12 February 2010 | Termination of appointment of Neil Rafferty as a director | 1 page |
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12 February 2010 | Termination of appointment of Neil Rafferty as a director | 1 page |
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7 July 2009 | Return made up to 30/06/09; full list of members | 4 pages |
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7 July 2009 | Return made up to 30/06/09; full list of members | 4 pages |
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3 July 2009 | Appointment terminated director anthony basker | 1 page |
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3 July 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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3 July 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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3 July 2009 | Appointment terminated director anthony basker | 1 page |
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3 July 2009 | Appointment terminated director alan campbell | 1 page |
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3 July 2009 | Appointment terminated director alan campbell | 1 page |
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31 July 2008 | Return made up to 30/06/08; full list of members | 5 pages |
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31 July 2008 | Return made up to 30/06/08; full list of members | 5 pages |
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28 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 4 pages |
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28 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 4 pages |
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10 July 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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10 July 2007 | Return made up to 30/06/07; full list of members | 4 pages |
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10 July 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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10 July 2007 | Return made up to 30/06/07; full list of members | 4 pages |
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25 June 2007 | Director's particulars changed | 1 page |
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25 June 2007 | Director's particulars changed | 1 page |
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4 April 2007 | Total exemption small company accounts made up to 31 December 2006 | 4 pages |
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4 April 2007 | Total exemption small company accounts made up to 31 December 2006 | 4 pages |
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21 February 2007 | Memorandum and Articles of Association | 16 pages |
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21 February 2007 | Memorandum and Articles of Association | 16 pages |
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6 February 2007 | New director appointed | 2 pages |
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6 February 2007 | Ad 02/01/07--------- £ si 91@1=91 £ ic 1/92 | 2 pages |
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6 February 2007 | New director appointed | 1 page |
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6 February 2007 | New secretary appointed | 1 page |
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6 February 2007 | New secretary appointed | 1 page |
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6 February 2007 | New director appointed | 2 pages |
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6 February 2007 | New director appointed | 1 page |
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6 February 2007 | Secretary resigned | 1 page |
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6 February 2007 | New director appointed | 1 page |
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6 February 2007 | Secretary resigned | 1 page |
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6 February 2007 | Ad 02/01/07--------- £ si 91@1=91 £ ic 1/92 | 2 pages |
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6 February 2007 | New director appointed | 1 page |
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11 January 2007 | Company name changed stk LIMITED\certificate issued on 11/01/07 | 2 pages |
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11 January 2007 | Company name changed stk LIMITED\certificate issued on 11/01/07 | 2 pages |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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28 September 2006 | Director resigned | 1 page |
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3 July 2006 | Return made up to 30/06/06; full list of members | 3 pages |
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3 July 2006 | Return made up to 30/06/06; full list of members | 3 pages |
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7 April 2006 | New director appointed | 2 pages |
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7 April 2006 | New director appointed | 2 pages |
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6 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 4 pages |
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6 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 4 pages |
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1 February 2006 | Director resigned | 1 page |
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1 February 2006 | Return made up to 20/11/05; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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1 February 2006 | Director resigned | 1 page |
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1 February 2006 | Return made up to 20/11/05; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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9 June 2005 | Ad 01/12/04-30/04/05 £ si 8@1=8 £ ic 1/9 | 2 pages |
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9 June 2005 | Total exemption small company accounts made up to 31 December 2004 | 4 pages |
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9 June 2005 | Total exemption small company accounts made up to 31 December 2004 | 4 pages |
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9 June 2005 | Ad 01/12/04-30/04/05 £ si 8@1=8 £ ic 1/9 | 2 pages |
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17 December 2004 | Return made up to 20/11/04; full list of members | 8 pages |
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17 December 2004 | Return made up to 20/11/04; full list of members | 8 pages |
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7 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
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7 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
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25 February 2004 | New director appointed | 2 pages |
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25 February 2004 | New director appointed | 2 pages |
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30 December 2003 | New director appointed | 1 page |
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30 December 2003 | New director appointed | 1 page |
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30 December 2003 | New director appointed | 1 page |
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30 December 2003 | New director appointed | 1 page |
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30 December 2003 | New director appointed | 1 page |
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30 December 2003 | New director appointed | 1 page |
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15 December 2003 | Director's particulars changed | 1 page |
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15 December 2003 | Director's particulars changed | 1 page |
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26 November 2003 | Secretary resigned | 1 page |
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26 November 2003 | Director resigned | 1 page |
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26 November 2003 | New secretary appointed | 2 pages |
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26 November 2003 | Secretary resigned | 1 page |
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26 November 2003 | Director resigned | 1 page |
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26 November 2003 | New secretary appointed | 2 pages |
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26 November 2003 | New director appointed | 2 pages |
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26 November 2003 | New director appointed | 2 pages |
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20 November 2003 | Incorporation | 18 pages |
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20 November 2003 | Incorporation | 18 pages |
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