RED DUCK CONSULTANTS LIMITED

Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
21 CARMALT GARDENS
LONDON
SW15 6NE

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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08/10/148 October 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNCAN MCDOUGALL / 12/06/2013

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29/01/1429 January 2014 Annual return made up to 12 June 2013 with full list of shareholders

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29/01/1429 January 2014 Annual return made up to 12 June 2012 with full list of shareholders

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1319 November 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/02/1313 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/02/1312 February 2013 FIRST GAZETTE

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03/08/123 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/10/1126 October 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 Annual return made up to 12 June 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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14/06/1114 June 2011 FIRST GAZETTE

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 238 STATION ROAD ADDLESTONE KT15 2PS

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 Annual return made up to 12 June 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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30/06/0930 June 2009 SECRETARY APPOINTED CHRISTINA RUTH MITCHELL

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30/06/0930 June 2009 DIRECTOR APPOINTED CHRISTOPHER JAMES DUNCAN MCDOUGALL

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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