CompaniesInTheUK

DUELGUIDE LIMITED

Company number 04918763 ·

Dissolved

175 filings

Date Filing
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN View document
28 Apr 2015 DIRECTOR APPOINTED MR LEON SHELLEY View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN View document
4 Feb 2015 DIRECTOR APPOINTED MR JONATHAN ANDREW HODES View document
26 Nov 2014 SOLVENCY STATEMENT DATED 25/11/14 View document
26 Nov 2014 STATEMENT BY DIRECTORS View document
26 Nov 2014 REDUCE ISSUED CAPITAL 25/11/2014 View document
26 Nov 2014 26/11/14 STATEMENT OF CAPITAL GBP 100 View document
8 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 02/10/11 FULL LIST AMEND View document
19 Aug 2014 02/10/12 FULL LIST AMEND View document
19 Aug 2014 02/10/10 FULL LIST AMEND View document
19 Aug 2014 02/10/13 FULL LIST AMEND View document
19 Aug 2014 02/10/09 FULL LIST AMEND View document
18 Nov 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
11 Jul 2011 AUDITOR'S RESIGNATION View document
7 Jun 2011 AUDITOR'S RESIGNATION View document
11 May 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL View document
29 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR APPOINTED PHILIP SIMON SLAVIN View document
20 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Jul 2010 ARTICLES OF ASSOCIATION View document
8 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
1 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS View document
30 Jun 2010 SHARE PREM ACC REDUCED TO �463614.145 30/06/2010 View document
30 Jun 2010 30/06/10 STATEMENT OF CAPITAL GBP 463514.155 View document
30 Jun 2010 STATEMENT BY DIRECTORS View document
30 Jun 2010 SOLVENCY STATEMENT DATED 30/06/10 View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER View document
14 Jun 2010 DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 View document
9 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 View document
2 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 View document
10 Dec 2008 SECRETARY APPOINTED JENNIFER DRAPER View document
4 Dec 2008 APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY View document
9 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 View document
8 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Jun 2008 DIRECTOR APPOINTED MR PETER HOWARD MILLER View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW View document
28 Mar 2008 DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER LOWY View document
28 Dec 2007 DIRECTOR RESIGNED View document
27 Dec 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 AUDITORS RESIGNATION View document
6 Jul 2007 DIRECTOR RESIGNED View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Jan 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Jan 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 SECRETARY RESIGNED View document
3 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 DIRECTOR RESIGNED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
10 Nov 2005 RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 17 GROSVENOR STREET LONDON W1K 4QG View document
2 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 67 BROOK STREET LONDON W1K 4NJ View document
20 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 RETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 SHARES AGREEMENT OTC View document
14 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
11 Mar 2004 RESCINDING 88(2) DATED 21/12/03 View document
2 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
17 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2004 S-DIV 08/01/04 View document
30 Dec 2003 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
23 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2003 SUB DIVIDE 12/12/03 View document
23 Dec 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 2003 � NC 100000/1000000 12/1 View document
23 Dec 2003 NC INC ALREADY ADJUSTED 12/12/03 View document
23 Dec 2003 S-DIV 12/12/03 View document
19 Dec 2003 APPLICATION COMMENCE BUSINESS View document
19 Dec 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
4 Dec 2003 COMPANY NAME CHANGED NIGHTPEARL PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 04/12/03 View document
2 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document