DUSSEK CAMPBELL LIMITED

Company number 00555803

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 1,000
05 Oct 2010 TM02 Termination of appointment of a secretary
04 Oct 2010 4.70 Declaration of solvency
04 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In specie"
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
04 Oct 2010 600 Appointment of a voluntary liquidator
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment Terminated Director francis starkie
03 Feb 2009 AA Accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
10 Jun 2008 MA Memorandum and Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2008 AA Accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members