DUCANE UK LTD

Company number 07550992

Date	Type	Description	View / Download
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(3 pages)
16 Oct 2015	AP01	Appointment of Mr Julio Sanudo as a director on 12 October 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from 5 st Marks Hill Surbiton Surbiton Surrey KT6 4PW to Salisbury House London Wall London EC2M 5QQ on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Nasir Yar as a director on 12 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Lubeena Nasir Yar as a director on 12 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Lubeena Yar as a secretary on 12 October 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
06 Oct 2012	AD01	Registered office address changed from Orchard Cottage 1 Dower Avenue Wallington Surrey SM6 0RD England on 6 October 2012	(1 page)
01 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
28 Mar 2011	TM01	Termination of appointment of Nicola Mckenzie-Smart as a director	(1 page)
28 Mar 2011	TM02	Termination of appointment of Andrew Mckenzie-Smart as a secretary	(1 page)
28 Mar 2011	AD01	Registered office address changed from 88 Pollards Oak Road Oxted RH8 0JW England on 28 March 2011	(1 page)
28 Mar 2011	AP01	Appointment of Mrs Lubeena Yar as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Nasir Yar as a director	(2 pages)
28 Mar 2011	AP03	Appointment of Mrs Lubeena Yar as a secretary	(2 pages)
03 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)