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DUELGUIDE GS LIMITED

Company number 04384976

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
05 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share cap 18/07/2013
29 Jul 2013 SH19 Statement of capital on 29 July 2013
  • GBP 1
29 Jul 2013 SH20 Statement by Directors
29 Jul 2013 CAP-SS Solvency Statement dated 18/07/13
29 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 28 June 2011
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
26 Jul 2010 TM01 Termination of appointment of David Collins as a director
18 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
21 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 01/03/09; full list of members