DUALGLO TECHNOLOGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1614 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM DAVID MERRITT & ASSOCIATES LTD 27A HIGH STREET WOOTTON BASSETT WILTSHIRE SN4 7AF |
| 10/12/1410 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1410 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/12/1410 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1414 March 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 20/12/1320 December 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 08/10/128 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BAILLIE / 19/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 09/02/109 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 822569 |
| 29/10/0929 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 04/12/084 December 2008 | DIRECTOR RESIGNED NIGEL MILTON |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 3 HOLMER TERRACE HOLMER HEREFORD HEREFORDSHIRE HR4 9RH |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/07/0624 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/04/0522 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 185 ROSS ROAD HEREFORD HEREFORDSHIRE HR2 7RR |
| 12/05/0412 May 2004 | SHARES AGREEMENT OTC |
| 02/03/042 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/03/042 March 2004 | APPLICATION COMMENCE BUSINESS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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