RUBBER DUCK ENTERTAINMENT LIMITED

Company number 05440460

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2014	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2013	CH01	Director's details changed for Alex Hamilton on 22 January 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 1	(5 pages)
20 Jun 2013	CH01	Director's details changed for Alex Hamilton on 22 January 2013	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Charles Ogilvie as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Adam Howard Hurst as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Alex Hamilton as a director	(3 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
22 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(44 pages)
09 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
09 May 2011	CH01	Director's details changed for Giles Kirkley Willits on 3 May 2011	(2 pages)
05 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 5 January 2011	(1 page)
05 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)