DURA SYSTEMS LIMITED

Company number 05935295

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
10 Oct 2018	TM01	Termination of appointment of William Henry Morris as a director on 10 October 2018	(1 page)
27 Sep 2018	AP01	Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap 13/07/2018	(1 page)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 1	(3 pages)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	CAP-SS	Solvency Statement dated 12/07/18	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
07 Mar 2018	PSC01	Notification of Lynn Tilton as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2017	AP01	Appointment of Mr William Henry Morris as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Geoffrey Adams as a director on 8 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
21 Jun 2017	TM01	Termination of appointment of Jerrold Isaac Lavine as a director on 16 September 2016	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
25 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 26,285	(3 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Jun 2015	AP01	Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015	(2 pages)