About

Registered Number: 02614976
Date of Incorporation: 28/05/1991 (28 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (1 year and 9 months ago)
Registered Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Established in 1991, Dak (UK) Ltd are based in Warwick, it has a status of "Dissolved". The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADSEN, Jorgen, Director 28 May 1991 29 April 1994 1
ORAKER, Nils 28 May 1991 26 October 1995 1
Secretary Name Appointed Resigned Total Appointments
TERRY, Christopher Malcolm 09 March 2016 29 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
AA - Annual Accounts 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 07 December 2017
RESOLUTIONS - N/A 13 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2017
SH19 - Statement of capital 13 November 2017
CAP-SS - N/A 13 November 2017
RESOLUTIONS - N/A 20 July 2017
TM02 - Termination of appointment of secretary 12 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 03 May 2016
AP03 - Appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AP01 - Appointment of director 29 March 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 03 May 2013
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 22 May 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 05 February 2005
AA - Annual Accounts 05 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 30 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 28 August 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
363s - Annual Return 06 June 2001
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 29 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 14 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
363b - Annual Return 29 June 1997
363(287) - N/A 29 June 1997
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
AA - Annual Accounts 10 May 1996
363b - Annual Return 10 May 1996
288 - N/A 25 February 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 05 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1995
AA - Annual Accounts 12 June 1994
363a - Annual Return 12 June 1994
287 - Change in situation or address of Registered Office 12 June 1994
288 - N/A 09 May 1994
288 - N/A 16 January 1994
287 - Change in situation or address of Registered Office 08 January 1994
AA - Annual Accounts 10 May 1993
363b - Annual Return 10 May 1993
363b - Annual Return 20 May 1992
AA - Annual Accounts 20 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
287 - Change in situation or address of Registered Office 11 June 1991
NEWINC - New incorporation documents 28 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.