DUSTON ACTION GROUP LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1012 July 2010 APPLICATION FOR STRIKING-OFF

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27/03/1027 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CHARLES CONVERY / 27/03/2010

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON / 27/03/2010

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09/06/099 June 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007 Memorandum and Articles of Association

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22/05/0722 May 2007 MEMORANDUM OF ASSOCIATION

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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16/05/0716 May 2007 COMPANY NAME CHANGED HOWPER 612 LIMITED CERTIFICATE ISSUED ON 16/05/07

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15/03/0715 March 2007 Incorporation

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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