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DUALGLO LIMITED

Company number 04318918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014 AD01 Registered office address changed from David Merritt & Associates Ltd 27a High Street Wootton Bassett Wiltshire SN4 7AF to 81Station Road Marlow Buckinghamshire SL7 1NS on 11 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27
14 Mar 2014 AA01 Current accounting period extended from 30 November 2013 to 31 May 2014
20 Dec 2013 AAMD Amended full accounts made up to 30 November 2012
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000,400
07 Jun 2013 AA Full accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Craig Baillie on 4 November 2010
06 Sep 2010 AA Full accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Craig Baillie on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Christopher David Hall on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Stephen Lambert on 4 November 2009
17 Jun 2009 AA Full accounts made up to 30 November 2008
04 Dec 2008 288b Appointment terminated director nigel milton
14 Nov 2008 363a Return made up to 05/11/08; full list of members