| Name: |
DUK BRANDS LIMITED
DEMAZDA INTERNATIONAL UK LTD |
| Address: | 21 POWELL ROAD, POWELL ROAD, LONDON, ENGLAND, E5 8DJ |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2018-05-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-10-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-08-19 | COMPANY NAME CHANGED DUK BRANDS LIMITEDCERTIFICATE ISSUED ON 19/08/15 | CERTNM |
| 2015-08-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM255 - 261HORN LANELONDONW3 9EH | AD01 |
| 2015-08-18 | 19/07/14 FULL LIST | AR01 |
| 2015-09-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 19/07/15 FULL LIST | AR01 |
| 2015-09-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | FIRST GAZETTE | GAZ1 |
| 2014-02-11 | DIRECTOR APPOINTED MR ANDREW COLLINGWOOD | AP01 |
| 2014-09-30 | FIRST GAZETTE | GAZ1 |
| 2014-11-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-03-04 | APPOINTMENT TERMINATED, DIRECTOR COSTAS KOTROFIS | TM01 |
| 2013-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM74 WILLOWBROOK ROADSOUTHALLMIDDLESEXUB2 4RHUNITED KINGDOM | AD01 |
| 2013-05-22 | 02/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | COMPANY NAME CHANGED DEMAZDA INTERNATIONAL UK LIMITEDCERTIFICATE ISSUED ON 08/03/13 | CERTNM |
| 2013-09-25 | 19/07/13 FULL LIST | AR01 |
| 2013-03-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2012 FROM124-126 CHURCH HILLLOUGHTONESSEXIG10 1LHUNITED KINGDOM | AD01 |
| 2012-11-06 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | AA01 |
| 2012-03-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | SECOND FILING FOR FORM TM01 | RP04 |
| 2012-08-22 | 19/07/12 FULL LIST | AR01 |
| 2011-06-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENALI | TM01 |
| 2011-06-10 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANN | TM01 |
| 2011-10-12 | 19/07/11 FULL LIST | AR01 |
| 2010-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM283 GREEN LANESPALMERS GREENLONDONN13 4XSUNITED KINGDOM | AD01 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | AA01 |
| 2010-08-18 | DIRECTOR APPOINTED MR JAMES JOHN MANN | AP01 |
| 2010-07-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | APPOINTMENT TERMINATED, DIRECTOR COSTAS KOTROFIS | TM01 |
| 2010-01-05 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BENALI | AP01 |
| 2010-08-18 | 19/07/10 FULL LIST | AR01 |
| 2010-07-08 | DIRECTOR APPOINTED MR COSTAS KOTROFIS | AP01 |
| 2010-07-08 | 08/07/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2009-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM118 JUNCTION ROADLONDONN19 5LB | 287 |
| 2009-09-02 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM283 GREEN LANESPALMERS GREENLONDONN13 4XS | 287 |
| 2008-07-29 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM1 HEREWARD GREENLOUGHTONESSEXIG10 2HEUNITED KINGDOM | 287 |
| 2008-05-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-22 | APPOINTMENT TERMINATED SECRETARY GC CONSULTANCY LIMITED | 288b |
| 2007-08-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-27 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM:21 POWELL ROADHACKNEYLONDONE5 8DJ | 287 |
| 2006-04-24 | SECRETARY RESIGNED | 288b |
| 2006-07-28 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | DIRECTOR RESIGNED | 288b |
| 2006-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-19 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM:3 MARLBOROUGH ROADLANCINGWEST SUSSEX BN15 8UF | 287 |
| 2005-08-02 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM:72 TWYBRIDGE WAYLONDONLONDONNW10 0ST | 287 |
| 2005-07-20 | SECRETARY RESIGNED | 288b |
| 2005-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-04-01 13:28:19