- Company Overview for DUKA PC UK LTD. (09519152)
- Filing history for DUKA PC UK LTD. (09519152)
- People for DUKA PC UK LTD. (09519152)
- More for DUKA PC UK LTD. (09519152)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2020 | DS01 | Application to strike the company off the register | |
29 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
01 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
01 Apr 2020 | PSC07 | Cessation of Lars Peter Ilsoe Larsen as a person with significant control on 1 April 2020 | |
01 Apr 2020 | PSC07 | Cessation of Erik Hougaard as a person with significant control on 1 April 2020 | |
07 May 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
18 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
17 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
20 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 May 2016 | TM01 | Termination of appointment of Erik Hougaard as a director on 1 April 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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21 Apr 2016 | AP01 | Appointment of Kim Aage Krohn Gervin as a director on 1 April 2016 | |
18 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
13 Jan 2016 | AD01 | Registered office address changed from 23 Edensor Road Eastbourne BN207XR United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 13 January 2016 | |
26 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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26 Apr 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
24 Apr 2015 | AP01 | Appointment of Erik Hougaard as a director on 31 March 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 31 March 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 23 Edensor Road Eastbourne BN207XR on 13 April 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary on 31 March 2015 |