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DUALPAC LIMITED

Company number 04871105

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
07 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 19/08/2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 07/04/2017.
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
19 Aug 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 14 May 2012
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2013 AP02 Appointment of Sovereign Management Limited as a director
05 Mar 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
14 May 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
20 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 19 August 2010
20 Oct 2010 CH01 Director's details changed for Mrs Tina Louise Bell on 19 August 2010