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DURHAM CONTRACT NUMBER 1 LIMITED

Company number 08134348

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
26 Nov 2013 CERTNM Company name changed act clean LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
26 Nov 2013 CONNOT Change of name notice
25 Nov 2013 DS02 Withdraw the company strike off application
21 Nov 2013 DS02 Withdraw the company strike off application
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2013 DS01 Application to strike the company off the register
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
19 Jul 2012 TM01 Termination of appointment of Simon Peskett as a director
19 Jul 2012 TM01 Termination of appointment of Athenaeum Directors Limited as a director
19 Jul 2012 TM02 Termination of appointment of Athenaeum Secretaries Limited as a secretary
19 Jul 2012 AP01 Appointment of Mrs Katrina Louise Stevenson as a director
19 Jul 2012 AP01 Appointment of Hazel Stinson as a director
19 Jul 2012 AP01 Appointment of Mr Paul George Tocher as a director
19 Jul 2012 AP03 Appointment of Robert Beaugie as a secretary
19 Jul 2012 AP01 Appointment of Lynn Beaugie as a director
19 Jul 2012 AP01 Appointment of Russell Stinson as a director
19 Jul 2012 AP01 Appointment of Robert Beaugie as a director
19 Jul 2012 AP01 Appointment of John Stevenson as a director
19 Jul 2012 AP01 Appointment of Jessica Tocher as a director
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted