DUCK SOUP LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/112 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/11/1026 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1012 November 2010 | APPLICATION FOR STRIKING-OFF |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER BENNETT / 25/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HEMINGWAY / 25/04/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED REBECCA HEMINGWAY |
| 02/06/092 June 2009 | SECRETARY RESIGNED CCW SECRETARIES LIMITED |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: BEECHWOOD HOUSE CROMLIX BY DUNBLANE FK15 9JU |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/07/04 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/0324 May 2003 | MEMORANDUM OF ASSOCIATION |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 24/05/0324 May 2003 | � NC 100/10000 25/04/ |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: R F L HOUSE ANDERSON STREET DUNBLANE PERTHSHIRE FK15 9AJ |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW LANARKSHIRE G61 3RB |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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