Name: |
DUET PICTURES LTD.
DUET PICTURES LIMITED. |
Address: | 19 TAVISTOCK AVENUE, NOTTINGHAM, ENGLAND, NG3 5BD |
Incorporation Date: | 1999-12-17 |
date | name | form type |
2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-08-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-30 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | CS01 |
2016-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM171 GLENARM ROADHACKNEYLONDONE5 0NB | AD01 |
2016-11-30 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2016-02-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-31 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COGGINS | TM01 |
2015-07-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 29/11/15 FULL LIST | AR01 |
2014-12-12 | 29/11/14 FULL LIST | AR01 |
2014-04-29 | DIRECTOR APPOINTED MS KAREN HANNA RYX | AP01 |
2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-02 | 29/11/13 FULL LIST | AR01 |
2013-04-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-27 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-11-30 | 29/11/12 FULL LIST | AR01 |
2011-12-13 | 29/11/11 FULL LIST | AR01 |
2011-10-21 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-12-21 | 29/11/10 FULL LIST | AR01 |
2010-09-22 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-12-23 | 29/11/09 FULL LIST | AR01 |
2009-02-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-02-06 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2009-10-22 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-10-29 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-01-15 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
2008-01-07 | NEW SECRETARY APPOINTED | 288a |
2008-01-07 | SECRETARY RESIGNED | 288b |
2007-10-04 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM:2 EMMANUEL ROADCAMBRIDGECB1 1JW | 287 |
2007-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-03-14 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363a |
2006-12-22 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363a |
2006-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-25 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-07 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM:171 GLENARM ROADLONDONE5 0NB | 287 |
2003-12-22 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-08 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
2002-01-03 | COMPANY NAME CHANGEDGEM UK SUPPORT LIMITEDCERTIFICATE ISSUED ON 03/01/02 | CERTNM |
2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-12-30 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
2001-05-23 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-01-19 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
2000-08-09 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM:20 WANDSWORTH BRIDGE ROADLONDONSW6 2TJ | 287 |
2000-02-07 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON,EC2A 3JL | 287 |
2000-08-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-02-07 | DIRECTOR RESIGNED | 288b |
2000-02-07 | NEW SECRETARY APPOINTED | 288a |
2000-02-07 | NEW DIRECTOR APPOINTED | 288a |
2000-01-04 | COMPANY NAME CHANGEDCARROLLA LIMITEDCERTIFICATE ISSUED ON 05/01/00 | CERTNM |
2000-02-07 | SECRETARY RESIGNED | 288b |
1999-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-17 08:51:34