DUAL OVERSEAS INVESTMENTS LIMITED

Company number 03983245

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
08 Sep 2020	TM01	Termination of appointment of Mark Andrew Hudson as a director on 1 September 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr William David Bloomer as a director on 1 September 2020	(2 pages)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(5 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2019	TM01	Termination of appointment of Paul Andrew Ferris as a director on 11 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Damien Peter Coates as a director on 11 December 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(15 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(99 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
03 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
08 Jan 2019	PSC05	Change of details for Dual International Limited as a person with significant control on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Damien Peter Coates on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Paul Andrew Ferris on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Mark Andrew Hudson on 1 January 2019	(2 pages)
02 Jan 2019	AD01	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next