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DUEL SERVICES LIMITED

Company number 05703107

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 AD01 Registered office address changed from 40 Rylston Road London SW6 7HG United Kingdom on 28 March 2013
14 Mar 2013 4.20 Statement of affairs with form 4.19
14 Mar 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1,200
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Paul Lovell on 1 January 2011
05 May 2011 CH01 Director's details changed for Mr Errol Barton on 1 January 2011
05 May 2011 CH01 Director's details changed for Tarek Alayli on 1 January 2011
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AP03 Appointment of Mr Paul Lovell as a secretary
04 Nov 2010 TM01 Termination of appointment of Mary O'neill as a director
22 Sep 2010 TM02 Termination of appointment of Mary O'neill as a secretary
01 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
01 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Tarek Alatli on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Mr Paul Lovell on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Mr Errol Barton on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Mrs Mary O'neill on 1 November 2009