SPADE OAK DURACOURT LIMITED

Company number 02543901

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2014	SH20	Statement by directors	(1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 1	(4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 18/12/13	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/12/2013	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Eberlin as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Michael Paul Pearce as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
23 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AP01	Appointment of Mr Michael Anthony Eberlin as a director	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
05 Jul 2011	AD01	Registered office address changed from Town Lane Wooburn Green Buckinghamshire HP10 0PD on 5 July 2011	(1 page)
27 Jun 2011	AP03	Appointment of Mrs Mary Ford as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Clive Jamieson as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of Clive Jamieson as a secretary	(1 page)
11 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Jun 2010	AP01	Appointment of Mr Timothy Charles Jackson as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of John Armitage as a director	(1 page)