DELUXE TWO UK HOLDINGS LIMITED

05677012
DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD

Documents

Documents
Date Category Description Pages
11 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2017 accounts Annual Accounts 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2016 officers Appointment of secretary (Mr David James Cleary) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (James Neil Watson) 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Termination of appointment of director (Patrick Philip Gurney) 1 Buy now
13 Jul 2015 officers Appointment of director (Roger Stuart Howl) 2 Buy now
22 Apr 2015 officers Appointment of director (Neil Patrick Davidson) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Amanda Suzanne Cupples) 1 Buy now
29 Mar 2015 officers Appointment of director (Ms Amanda Suzanne Cupples) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (Michael James Doughty) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Kenneth Walter Biggins) 1 Buy now
27 Mar 2015 officers Appointment of director (Patrick Philip Gurney) 2 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Appointment of secretary (Mr James Neil Watson) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Christopher Edward Catterall) 1 Buy now
07 Aug 2014 accounts Annual Accounts 6 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Kenneth Walter Biggins) 2 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 8 Buy now
23 Jan 2010 annual-return Annual Return 5 Buy now
10 Jul 2009 accounts Annual Accounts 12 Buy now
28 Jan 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 13 Buy now
26 Feb 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
26 Feb 2008 officers Appointment terminated director barry schwartz 1 Buy now
12 Nov 2007 accounts Annual Accounts 13 Buy now
06 Nov 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
23 Feb 2007 annual-return Return made up to 16/01/07; full list of members 3 Buy now
29 Jan 2007 officers New secretary appointed 1 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: c/o skadden arps slate meagher and flom LLP 40 bank street canary wharf london E14 5DS 1 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
24 Feb 2006 officers Secretary resigned 1 Buy now
24 Feb 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New secretary appointed 1 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 incorporation Incorporation Company 19 Buy now