- Company Overview for DUGLAS ALLIANCE LTD. (06810409)
- Filing history for DUGLAS ALLIANCE LTD. (06810409)
- People for DUGLAS ALLIANCE LTD. (06810409)
- Charges for DUGLAS ALLIANCE LTD. (06810409)
- More for DUGLAS ALLIANCE LTD. (06810409)
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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07 Dec 2016 | AP01 | Appointment of Mr Panayiotis Andreas Poyiadzis as a director on 1 December 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 1 December 2016 | |
22 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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16 Nov 2015 | AD01 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Suite 1, 5 Percy Street London W1T 1DG on 16 November 2015 | |
15 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
12 Nov 2015 | AD01 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Sterling House Fulbourne Road Walthamstow London E17 4EE on 12 November 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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25 Feb 2015 | AA | Full accounts made up to 28 February 2014 | |
03 Feb 2015 | AP01 | Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 22 December 2014 | |
03 Feb 2015 | TM01 | Termination of appointment of Anthony Ferguson as a director on 22 December 2014 | |
22 Sep 2014 | AAMD | Amended full accounts made up to 28 February 2013 | |
22 Sep 2014 | AAMD | Amended full accounts made up to 28 February 2012 | |
28 Jul 2014 | MA | Memorandum and Articles of Association | |
03 Jul 2014 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jun 2014 | AAMD | Amended accounts made up to 28 February 2011 | |
25 Jun 2014 | AAMD | Amended accounts made up to 28 February 2010 | |
30 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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30 May 2014 | AD01 | Registered office address changed from Suite 1 5 Percy Street London W1T 1DG England on 30 May 2014 | |
28 May 2014 | MR04 | Satisfaction of charge 1 in full | |
23 May 2014 | SH01 |
Statement of capital following an allotment of shares on 14 May 2014
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23 May 2014 | AP01 | Appointment of Mr Anthony Ferguson as a director | |
14 May 2014 | TM01 | Termination of appointment of King Enriquez as a director | |
14 May 2014 | AD01 | Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA on 14 May 2014 | |
04 Mar 2014 | AR01 | Annual return made up to 28 February 2014 with full list of shareholders |