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DUNCARY 80 LIMITED

Company number 03183363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2012 CERTNM Company name changed niu solutions LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
19 Jun 2012 CONNOT Change of name notice
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 CH03 Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011
21 Dec 2011 MISC Section 519
23 Nov 2011 4.70 Declaration of solvency
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-15
23 Nov 2011 4.70 Declaration of solvency
23 Nov 2011 AUD Auditor's resignation
16 Nov 2011 MISC Section 519
28 Oct 2011 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH03 Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011
14 Jun 2011 TM01 Termination of appointment of Paul Smolinski as a director
14 Jun 2011 AP01 Appointment of Gary Cyril Woodward as a director
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
09 May 2011 AD01 Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 10
18 Apr 2011 CERTNM Company name changed telinet solutions LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
18 Apr 2011 CONNOT Change of name notice
08 Apr 2011 AA Full accounts made up to 31 December 2009
04 Jan 2011 CH01 Director's details changed