DUNCAN VENTURES LIMITED

Company Documents

DateDescription
26/10/1226 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/07/126 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 APPLICATION FOR STRIKING-OFF

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08/05/128 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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21/03/1121 March 2011 30/09/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 30/09/09 TOTAL EXEMPTION FULL

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010

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07/05/107 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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13/04/0913 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/09/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 30/09/07 TOTAL EXEMPTION FULL

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET DUNCAN

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15/04/0815 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/05/0622 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/04/0522 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 COMPANY NAME CHANGED GLEN VENTURES LIMITED CERTIFICATE ISSUED ON 27/10/04

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/04/0324 April 2003 DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/04/026 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 COMPANY NAME CHANGED DUNCAN VENTURES LIMITED CERTIFICATE ISSUED ON 17/01/02

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ATLANTIC HOUSE 475-485 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6BL

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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19/06/0119 June 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 100 UNION STREET ABERDEEN AB10 1QR

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/04/0025 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/07/9813 July 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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22/04/9622 April 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA

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17/10/9417 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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21/04/9421 April 1994

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21/04/9421 April 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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19/04/9319 April 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993

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21/12/9221 December 1992 S386 DISP APP AUDS 11/12/92

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23/09/9223 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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05/05/925 May 1992

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05/05/925 May 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/12/9117 December 1991

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17/12/9117 December 1991 SECRETARY RESIGNED

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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13/12/9113 December 1991

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9125 April 1991

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25/04/9125 April 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991

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13/01/9113 January 1991 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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28/12/9028 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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18/07/8918 July 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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16/05/8916 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/05/8916 May 1989 G88(2) 59998 @ £1 ORD - 120489

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13/05/8913 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8913 May 1989 REGISTERED OFFICE CHANGED ON 13/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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20/04/8920 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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