DUOLITE INT. LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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26/02/0926 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/06/0725 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0626 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: LENNIG HOUSE 2 MASONS AVEUNE CROYDON SURREY CR9 3NB

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/10/0020 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/06/993 June 1999 SECRETARY'S PARTICULARS CHANGED

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02/02/992 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 DIRECTOR RESIGNED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 SECRETARY'S PARTICULARS CHANGED

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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31/01/9831 January 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/01/9723 January 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS

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28/04/9628 April 1996 EXEMPTION FROM APPOINTING AUDITORS 02/04/96

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28/04/9628 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9628 April 1996 Resolutions

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28/04/9628 April 1996 Resolutions

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28/04/9628 April 1996 Resolutions

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28/04/9628 April 1996 Resolutions

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28/04/9628 April 1996 Resolutions

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28/04/9628 April 1996 ADOPT MEM AND ARTS 01/02/96

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28/04/9628 April 1996 S366A DISP HOLDING AGM 02/04/96

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28/04/9628 April 1996 S386 DIS APP AUDS 02/04/96

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28/04/9628 April 1996 S252 DISP LAYING ACC 02/04/96

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23/04/9623 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9618 April 1996 COMPANY NAME CHANGED ALPHAVALUE LIMITED CERTIFICATE ISSUED ON 19/04/96

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17/04/9617 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/03/9620 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9620 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9620 March 1996 ALTER MEM AND ARTS 01/02/96

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14/03/9614 March 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9614 March 1996

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14/03/9614 March 1996

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14/03/9614 March 1996

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14/03/9614 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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29/01/9629 January 1996 Incorporation

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29/01/9629 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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