DAWNPRIDE LIMITED: Filings

  • Overview

    Company NameDAWNPRIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAWNPRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Statement of capital on Jul 08, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 01/07/2013
    RES13

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Cybertech Bv as a director on Dec 31, 2012

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Cybertech House Commerce Way Edenbridge Kent TN8 6ED England on Mar 07, 2011

    1 pagesAD01

    Appointment of Stephen Dunne as a secretary

    1 pagesAP03

    Termination of appointment of Paul Manyweathers as a director

    1 pagesTM01

    Termination of appointment of Peter Jarvis as a director

    1 pagesTM01

    Termination of appointment of Paul Manyweathers as a secretary

    1 pagesTM02

    Appointment of Eran Porat as a director

    2 pagesAP01

    Appointment of John Charles Malins as a director

    2 pagesAP01

    Director's details changed for Paul Richard Manyweathers on Apr 14, 2010

    2 pagesCH01

    Director's details changed for Cybertech Bv on Apr 14, 2010

    2 pagesCH02

    Director's details changed for Peter James Jarvis on Apr 14, 2010

    2 pagesCH01

    Annual return made up to Apr 14, 2010 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0