DUAL-STREAM LTD

Company number 08625648

Date	Type	Description	View / Download
17 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(6 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
11 Nov 2017	MR04	Satisfaction of charge 086256480001 in full	(4 pages)
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
28 Jun 2017	AAMD	Amended total exemption small company accounts made up to 31 July 2016	(7 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(8 pages)
03 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
22 Apr 2016	AP01	Appointment of Mr David John Metcalfe as a director on 22 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Sean Kay Haslam as a director on 22 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Brian Dunn as a director on 22 April 2016	(2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares rights 31/12/2015	(3 pages)
10 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2016	SH08	Change of share class name or designation	(2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
14 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 300	(3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 300	(3 pages)
30 Jul 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Unit 6/7 Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL on 30 July 2014	(1 page)
11 Dec 2013	MR01	Registration of charge 086256480001	(35 pages)
15 Aug 2013	TM01	Termination of appointment of Sean Haslam as a director	(1 page)
06 Aug 2013	CERTNM	Company name changed ensco 1001 LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
05 Aug 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)

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