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DUKE G C LIMITED

Company number 09730328

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 Mar 2016 AD01 Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to C/O Armstrong & Company Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 11 March 2016
23 Sep 2015 SH08 Change of share class name or designation
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100
14 Aug 2015 AP01 Appointment of Mr Martin John Duke as a director on 12 August 2015
13 Aug 2015 TM01 Termination of appointment of Marion Black as a director on 13 August 2015
12 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-12
  • GBP 1