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DUCK CREEK TECHNOLOGIES EUROPE LTD

Company number 06025209

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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)
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31 - link opens in a new window - 1 page (1 page)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England on 13 November 2012	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 560,062.1	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 560,062.1 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Timothy Hugh Fetherston-Dilke as a director on 21 May 2012	View PDF Appointment of Timothy Hugh Fetherston-Dilke as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Anthony Gerard Coughlan as a director on 21 May 2012	View PDF Termination of appointment of Anthony Gerard Coughlan as a director on 21 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AD02	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom	View PDF Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 2011	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	View PDF Appointment of Mr Anthony Gerard Coughlan as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Larry Wilson as a director	View PDF Termination of appointment of Larry Wilson as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AD01	Registered office address changed from Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA on 1 September 2011	View PDF Registered office address changed from Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA on 1 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP01	Appointment of Mr Oliver James Benzecry as a director	View PDF Appointment of Mr Oliver James Benzecry as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP03	Appointment of Mr Patrick Brian Francis Rowe as a secretary	View PDF Appointment of Mr Patrick Brian Francis Rowe as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director	View PDF Appointment of Mr Patrick Brian Francis Rowe as a director - link opens in a new window - 2 pages (2 pages)

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