DUELGUIDE ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1423 October 2014 | REDUCE ISSUED CAPITAL 07/10/2014 |
| 23/10/1423 October 2014 | WINDING UP 07/10/2014 |
| 21/10/1421 October 2014 | APPLICATION FOR STRIKING-OFF |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 2 |
| 03/12/133 December 2013 | ALTER ARTICLES 08/10/2013 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 23/05/1123 May 2011 | AUDITORS RESIGNATION |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 25 HARLEY STREET, LONDON, W1G 9BR |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 |
| 26/11/0926 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | GBP NC 100000/25100000 27/11/08 |
| 11/12/0811 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0818 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED JAMES LANE TUCKEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | S386 DISP APP AUDS 13/10/06 |
| 11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET, LONDON, W1K 4QG |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | COMPANY NAME CHANGED CHELSFIELD ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 67 BROOK STREET, LONDON, W1K 4NJ |
| 09/11/049 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | SECT 394 |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | S366A DISP HOLDING AGM 10/10/02 |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | ﾽ NC 1000/100000 21/11/01 |
| 27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 21/11/01 |
| 27/11/0127 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0120 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | COMPANY NAME CHANGED MINWORTH BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 27/10/95 |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | RE GREEMENT/MORTGAGE 30/11/94 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | COMPANY NAME CHANGED THEMESHARP LIMITED CERTIFICATE ISSUED ON 02/03/94 |
| 27/02/9427 February 1994 | NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/06/92 |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 23/01/9123 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 24/12/9024 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9024 December 1990 | ALTER MEM AND ARTS 19/12/90 |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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