D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company number 04045874

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
08 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
03 Feb 2016	ANNOTATION	Clarification Form AP01 was removed from the public register on 30/03/2016 as it is factually inaccurate
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000	(7 pages)
08 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	(2 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,000	(7 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2014	AA	Full accounts made up to 30 June 2013	(26 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(7 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Edward Maddy on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Andrew Paul Richardson on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CERTNM	Company name changed valad development group (uk) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
10 Jan 2013	AA	Full accounts made up to 30 June 2012	(27 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)