DAUKE

Company number 00268318

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 2	(4 pages)
11 Mar 2011	AP03	Appointment of Mr Edgar Nuno Da Silva Pestana as a secretary	(1 page)
11 Mar 2011	TM02	Termination of appointment of Steven Van Impe as a secretary	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Dec 2010	AP01	Appointment of Mr Peter Julien Verkempynck as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH02	Director's details changed for Daikin Airconditioning Uk Limited on 7 February 2010	(2 pages)
08 May 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
17 Feb 2009	AA	Accounts made up to 31 December 2007	(2 pages)
05 Feb 2009	363a	Return made up to 07/02/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
29 Mar 2007	363s	Return made up to 07/02/07; full list of members	(6 pages)
14 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Red of capital & reserv 17/07/06	(1 page)
02 Aug 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Aug 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Aug 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
02 Aug 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
02 Aug 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)

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