- Company Overview for DUKE UK LIMITED (05604818)
- Filing history for DUKE UK LIMITED (05604818)
- People for DUKE UK LIMITED (05604818)
- More for DUKE UK LIMITED (05604818)
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) |
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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2016 | DS01 | Application to strike the company off the register | |
31 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
04 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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05 Nov 2015 | AP01 | Appointment of Mr Michael Islip as a director on 25 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 | |
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | AP01 | Appointment of Mr Ewen Sturgeon as a director on 29 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015 | |
13 Apr 2015 | AP03 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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27 Oct 2014 | TM01 | Termination of appointment of Joseph Peter Tomasulo as a director on 27 October 2014 | |
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Feb 2014 | AP03 | Appointment of M Sarah Anne Bailey as a secretary on 13 January 2014 | |
27 Dec 2013 | AP01 | Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013 | |
27 Dec 2013 | AP01 | Appointment of Mr Thomas Elkan Boisen as a director on 27 December 2013 | |
29 Nov 2013 | AP01 | Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Stephen Beringer as a director on 29 November 2013 | |
29 Nov 2013 | TM02 | Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 | |
20 Nov 2013 | AR01 | Annual return made up to 27 October 2013 with full list of shareholders | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders |