D.U.K.E. INDUSTRIES HOLDINGS LIMITED

Company number 05380836

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 1	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 28/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AP01	Appointment of Mr John D'arcy as a director on 30 November 2012	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Andrew Moray Stuart as a director on 30 November 2012	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 May 2010	AP01	Appointment of Mr Andrew Stuart as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 1 October 2009	(2 pages)
30 Mar 2010	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
05 Jun 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
04 Jun 2009	88(2)	Capitals not rolled up	(3 pages)
31 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)