DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 103,630	(7 pages)
01 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 30 May 2015	(14 pages)
01 Oct 2015	TM01	Termination of appointment of John Frederick Cooper as a director on 14 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Martyn Taylor as a director on 14 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Stephen Maurie Martin Byrne as a director on 14 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Geoffrey Brendon Wilding as a director on 14 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr John Joseph Snee as a director on 14 September 2015	(2 pages)
18 Sep 2015	MR01	Registration of charge 031890910010, created on 14 September 2015	(13 pages)
15 Jul 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Jul 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Philip Reeder as a director on 30 May 2015	(2 pages)
24 Jun 2015	AP01	Appointment of John Frederick Cooper as a director on 29 May 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 103,630	(5 pages)
26 Apr 2015	MA	Memorandum and Articles of Association	(19 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Feb 2015	MR01	Registration of charge 031890910009, created on 13 February 2015	(68 pages)
12 Jan 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
24 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 103,630	(5 pages)
18 Feb 2014	AA	Full accounts made up to 1 June 2013	(14 pages)
25 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)