- Company Overview for DUEL SERVICES (UK) LIMITED (08239980)
- Filing history for DUEL SERVICES (UK) LIMITED (08239980)
- People for DUEL SERVICES (UK) LIMITED (08239980)
- Insolvency for DUEL SERVICES (UK) LIMITED (08239980)
- More for DUEL SERVICES (UK) LIMITED (08239980)
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) |
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18 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 September 2017 | |
05 Oct 2016 | AD01 | Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 October 2016 | |
30 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
30 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
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05 Jul 2016 | TM01 | Termination of appointment of Paul Graham Pateman as a director on 5 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Bhavnesh Majithia as a director on 5 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Christian James Mcbride as a director on 5 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Peter Allan Johnson as a director on 5 July 2016 | |
18 Jan 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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26 Oct 2015 | AP01 | Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Helen Rieupeyroux as a secretary on 1 October 2015 | |
08 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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21 Jul 2014 | AP01 | Appointment of Mr Peter Allan Johnson as a director on 1 June 2014 | |
22 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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10 Oct 2013 | AA | Full accounts made up to 30 April 2013 | |
02 Aug 2013 | CH01 | Director's details changed for Mr Errol Barton on 4 October 2012 | |
02 Aug 2013 | TM01 | Termination of appointment of Paul Mcbride as a director | |
02 Aug 2013 | AP03 | Appointment of Miss Helen Rieupeyroux as a secretary | |
14 Jun 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 30 April 2013 |