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DULY NOTED LIMITED

Company number 05114165

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 PSC07 Cessation of Oleg Kroitor as a person with significant control on 10 October 2020
13 Oct 2020 TM01 Termination of appointment of Oleg Kroitor as a director on 10 October 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2020 AD01 Registered office address changed from 3rd Floor, the Pinnacle, Station Way Crawley West Sussex RH10 1JH England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 21 June 2020
20 Jun 2020 DS01 Application to strike the company off the register
20 Jun 2020 AD01 Registered office address changed from 5 Baxter Avenue Fenham Newcastle upon Tyne NE4 9QD United Kingdom to 3rd Floor, the Pinnacle, Station Way Crawley West Sussex RH10 1JH on 20 June 2020
17 Mar 2020 AD01 Registered office address changed from 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH England to 5 Baxter Avenue Fenham Newcastle upon Tyne NE4 9QD on 17 March 2020
19 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
19 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Aug 2019 AD01 Registered office address changed from 3rd Floor, the Pinnacle, Station Way Crawley West Sussex RH10 1JH England to 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH on 28 August 2019
28 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
28 Aug 2019 AD01 Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to 3rd Floor, the Pinnacle, Station Way Crawley West Sussex RH10 1JH on 28 August 2019
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 AA Micro company accounts made up to 30 April 2018
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2018 AA Micro company accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2017 CS01 Confirmation statement made on 12 July 2017 with no updates