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DUNCARY 79 LIMITED

Company number 06058200

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 10.00	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 10.00 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
28 Dec 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)
26 Nov 2012	AD01	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012	View PDF Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
19 Jun 2012	CERTNM	Company name changed niu solutions holdings LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13	View PDF Company name changed niu solutions holdings LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
10 Apr 2012	TM01	Termination of appointment of Michael Cosgrove as a director	View PDF Termination of appointment of Michael Cosgrove as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Simon Hochhauser as a director	View PDF Termination of appointment of Simon Hochhauser as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jan 2012	CH03	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011	View PDF Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011	View PDF Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Duncan James Lewis as a director	View PDF Appointment of Duncan James Lewis as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	TM01	Termination of appointment of Keith Butler-Wheelhouse as a director	View PDF Termination of appointment of Keith Butler-Wheelhouse as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)

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