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DUO (EUROPE) PLC

Company number 05382539

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
13 Nov 2019 DS01 Application to strike the company off the register
03 Sep 2019 AP01 Appointment of Mrs Donna Williams as a director on 3 September 2019
31 Jul 2019 TM01 Termination of appointment of Alexander Franklin Moss as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Owen Stanley Bolt as a director on 31 July 2019
31 Jan 2019 AA Full accounts made up to 30 June 2018
05 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
17 Aug 2018 PSC07 Cessation of Alexander Franklin Moss as a person with significant control on 9 July 2018
17 Aug 2018 PSC02 Notification of Duo Group Holdings Limited as a person with significant control on 9 July 2018
13 Aug 2018 PSC04 Change of details for Mr Alexander Franklin Moss as a person with significant control on 1 May 2018
13 Aug 2018 CH01 Director's details changed for Alexander Franklin Moss on 1 May 2018
01 Aug 2018 AP01 Appointment of Mr Owen Stanley Bolt as a director on 9 July 2018
06 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
08 Jan 2018 AA Full accounts made up to 30 June 2017
19 Dec 2017 AP01 Appointment of Ms Michella Nadine Jones as a director on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Fintan Joseph Mckeever as a director on 30 November 2017
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
08 Jan 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 TM02 Termination of appointment of Simon John Hall as a secretary on 23 December 2016
06 Jan 2017 AP03 Appointment of Miss Michella Nadine Jones as a secretary on 23 December 2016
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50,000
10 Feb 2016 CH01 Director's details changed for Fintan Joseph Mckeever on 10 February 2016
09 Jan 2016 AA Full accounts made up to 30 June 2015