APP-DNA LIMITED

06454471
81 STATION ROAD MARLOW BUCKS SL7 1NS

Documents

Documents
Date Category Description Pages
30 Oct 2015 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
09 Apr 2015 officers Appointment of director (Brian Shytle) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Richard Scott Herren) 1 Buy now
08 Apr 2015 officers Appointment of director (David Zalewski) 2 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Jul 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jul 2014 resolution Resolution 1 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 14 Buy now
30 Dec 2013 auditors Auditors Resignation Company 1 Buy now
24 Dec 2013 auditors Auditors Resignation Company 3 Buy now
16 Sep 2013 accounts Annual Accounts 20 Buy now
04 Apr 2013 annual-return Annual Return 3 Buy now
11 Feb 2013 officers Termination of appointment of director (Mark Faris) 1 Buy now
25 Jan 2013 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 annual-return Annual Return 14 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Dec 2011 officers Appointment of director (Richard Scott Herren) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Simon Thorne) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Paul Schnell) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Michael Welling) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Frank Foxall) 1 Buy now
01 Dec 2011 officers Termination of appointment of secretary (Simon Thorne) 1 Buy now
01 Dec 2011 officers Appointment of director (Mark Faris) 2 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Nov 2011 miscellaneous Miscellaneous 1 Buy now
14 Sep 2011 accounts Annual Accounts 15 Buy now
08 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Michael Welling) 1 Buy now
04 Mar 2011 officers Appointment of director (Mr Simon Thorne) 2 Buy now
03 Mar 2011 officers Appointment of secretary (Mr Simon Thorne) 1 Buy now
25 Feb 2011 accounts Annual Accounts 15 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
13 Sep 2010 officers Appointment of director (Mr Frank John Foxall) 2 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Michael John Welling) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Paul Brandon Schnell) 2 Buy now
01 Aug 2009 accounts Annual Accounts 13 Buy now
14 Jul 2009 officers Appointment terminated secretary neil o'brien 1 Buy now
14 Jul 2009 officers Secretary appointed mr michael john welling 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 12-18 paul street london EC2A 4JH 1 Buy now
19 Jan 2009 officers Secretary appointed mr neil o'brien 1 Buy now
19 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
19 Jan 2009 officers Appointment terminated secretary halliwells secretaries LIMITED 1 Buy now
08 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from 3 hardman square spinningfields manchester M3 3EB 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
21 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2007 incorporation Incorporation Company 16 Buy now