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DUCHAN LIMITED

Company number 07664207

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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)
01 Oct 2013	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)
18 Jun 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)
06 Jun 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 - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 100	View PDF Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	CERTNM	Company name changed cyberalpha trading company LIMITED\certificate issued on 19/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-16	View PDF Company name changed cyberalpha trading company LIMITED\certificate issued on 19/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-16 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	TM01	Termination of appointment of Roy Singh as a director	View PDF Termination of appointment of Roy Singh as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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