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DUELGUIDE STANNIFER HOLDINGS LIMITED

Company number 05059033

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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
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
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
08 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of David Collins as a director
13 Jul 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
10 Jun 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 18 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
18 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
18 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Jul 2008 155(6)b Declaration of assistance for shares acquisition
02 Jul 2008 155(6)b Declaration of assistance for shares acquisition
31 Mar 2008 363a Return made up to 01/03/08; full list of members
29 Mar 2008 288a Director appointed james lane tuckey