DUAL A&H LIMITED

Company number 08809367

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	TM01	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2016	SH20	Statement by Directors	(1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 1.00	(3 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,614,776.6	(3 pages)
28 Nov 2016	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
29 Apr 2016	TM01	Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Talbir Singh Bains as a director on 13 April 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP .1	(4 pages)
13 Nov 2015	TM01	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
08 May 2015	AP03	Appointment of Andrew John Moore as a secretary on 29 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	(1 page)
04 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Graham Philip James Sims as a director on 24 November 2014	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP .1	(7 pages)
14 Aug 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014	(2 pages)
27 Jun 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	(2 pages)
03 Jun 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	(2 pages)