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DUTYLOG LIMITED
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DUTYLOG LIMITED: Filings

    • Overview

    Company NameDUTYLOG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04806673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUTYLOG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2,000
    		SH01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Appointment of Steven Kevin Lee as a secretary on Nov 30, 2012

    		3 pagesAP03

    Termination of appointment of Barry Michael Archer as a secretary on Nov 30, 2012

    		2 pagesTM02

    Termination of appointment of Barry Michael Archer as a director on Nov 30, 2012

    		2 pagesTM01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Matthew John Gatter on Jun 19, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 177 - comp bus arrange to file forms.= 11/02/2011
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Miscellaneous

    Section 519
    		1 pagesMISC

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		6 pagesAR01

    legacy

    		1 pagesSH20

    Miscellaneous

    Memorandum of capital- processed 01/10/09
    		1 pagesMISC

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0