DUCHELL UK LIMITED

Company number 07561009

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2012	AP01	Appointment of Mr James Robert Healey as a director on 14 June 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 1	(4 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-21	(2 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
16 Jun 2011	AD01	Registered office address changed from Regent's Court Princess Street Hull HU2 8BA United Kingdom on 16 June 2011	(1 page)
15 Jun 2011	AP01	Appointment of Mr Guy Mathew Higton as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Guy Mathew Higton as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Nicholas Anthony Densley as a director	(2 pages)
15 Jun 2011	AP03	Appointment of Mrs Wendy Elizabeth Wrangham as a secretary	(1 page)
09 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
11 Mar 2011	NEWINC	Incorporation	(18 pages)