APP-DNA GROUP LIMITED

07285667
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 17 Buy now
09 Apr 2015 officers Appointment of director (Brian Shytle) 2 Buy now
09 Apr 2015 officers Appointment of director (David Zalewski) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Richard Scott Herren) 1 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 7 Buy now
07 Jul 2014 insolvency Liquidation Resolution Miscellaneous 1 Buy now
07 Jul 2014 resolution Resolution 1 Buy now
07 Jul 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Dec 2013 accounts Annual Accounts 10 Buy now
30 Dec 2013 auditors Auditors Resignation Company 1 Buy now
24 Dec 2013 auditors Auditors Resignation Company 4 Buy now
16 Sep 2013 accounts Annual Accounts 13 Buy now
05 Jul 2013 annual-return Annual Return 6 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
27 Jun 2012 annual-return Annual Return 25 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2011 capital Return of Allotment of shares 34 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 secretary (Simon Thorne) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Patrick De Smedt) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Alan Howarth) 1 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 (Russell Healey) 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 (Mike Welling) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Frank Foxhall) 1 Buy now
01 Dec 2011 officers Termination of appointment of director (Guy Blackburn) 1 Buy now
01 Dec 2011 officers Appointment of director (Mark Faris) 2 Buy now
10 Nov 2011 miscellaneous Miscellaneous 1 Buy now
23 Sep 2011 accounts Annual Accounts 23 Buy now
14 Sep 2011 resolution Resolution 2 Buy now
14 Sep 2011 resolution Resolution 29 Buy now
12 Sep 2011 officers Appointment of director (Mr Patrick Jean-Marie De Smedt) 2 Buy now
15 Jul 2011 officers Appointment of director (Mr Alan Miles Howarth) 2 Buy now
22 Jun 2011 annual-return Annual Return 9 Buy now
21 Jun 2011 officers Change of particulars for director (Frank Foxhall) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Guy Blackburn) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mike Welling) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Russell George Healey) 2 Buy now
31 Mar 2011 officers Appointment of director (Mr Simon Challis Thorne) 2 Buy now
31 Mar 2011 officers Appointment of director (Paul Brandon Schnell) 2 Buy now
31 Mar 2011 officers Appointment of secretary (Simon Challis Thorne) 1 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
22 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 Buy now
09 Mar 2011 capital Return of Allotment of shares 34 Buy now
09 Mar 2011 capital Return of Allotment of shares 34 Buy now
17 Feb 2011 officers Termination of appointment of director (Halliwells Directors Limited) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Mark Halliwell) 2 Buy now
02 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Jan 2011 officers Appointment of director (Guy Blackburn) 3 Buy now
27 Jan 2011 officers Appointment of director (Russell Healey) 3 Buy now
27 Jan 2011 officers Appointment of director (Mike Welling) 3 Buy now
27 Jan 2011 officers Appointment of director (Frank Foxhall) 3 Buy now
19 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jun 2010 incorporation Incorporation Company 16 Buy now