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DUCALIAN LIMITED

Company number 06274876

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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)
11 Jan 2012 CH01 Director's details changed for Mr James Anthony Mcculloch on 1 September 2011
11 Jan 2012 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Mr James Hancock on 30 July 2011
06 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr James Anthony Mcculloch on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Mr James Hancock on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 11/06/09; full list of members
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Nov 2008 288a Director appointed james anthony mcculloch
29 Oct 2008 363a Return made up to 11/06/08; full list of members
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 08/10/2008
24 Oct 2008 288b Appointment terminated secretary lloyd walker
24 Oct 2008 288b Appointment terminated director robert cherry
24 Oct 2008 288a Secretary appointed nerony scott
24 Oct 2008 288a Director appointed james hancock
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 06/05/2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from roman house, 13 high street elstree hertfordshire WD6 3EP
11 Jun 2007 NEWINC Incorporation