Dualwise Ltd was registered on 18 November 1997 and are based in Birmingham, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for the organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 March 2020 | |
| LIQ13 - N/A | 24 December 2019 | |
| LIQ03 - N/A | 11 June 2019 | |
| AD01 - Change of registered office address | 25 April 2018 | |
| RESOLUTIONS - N/A | 20 April 2018 | |
| LIQ01 - N/A | 20 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 April 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| PARENT_ACC - N/A | 15 March 2017 | |
| GUARANTEE2 - N/A | 15 March 2017 | |
| AGREEMENT2 - N/A | 15 March 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| AUD - Auditor's letter of resignation | 17 March 2016 | |
| AA01 - Change of accounting reference date | 07 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AGREEMENT2 - N/A | 16 December 2015 | |
| PARENT_ACC - N/A | 21 October 2015 | |
| GUARANTEE2 - N/A | 21 October 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| MR04 - N/A | 26 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| PARENT_ACC - N/A | 21 October 2014 | |
| AGREEMENT2 - N/A | 26 September 2014 | |
| GUARANTEE2 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| MR04 - N/A | 05 June 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| TM02 - Termination of appointment of secretary | 05 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 353 - Register of members | 17 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| RESOLUTIONS - N/A | 15 January 2009 | |
| RESOLUTIONS - N/A | 15 January 2009 | |
| MEM/ARTS - N/A | 15 January 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 08 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 18 March 2004 | |
| AUD - Auditor's letter of resignation | 13 January 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| 169 - Return by a company purchasing its own shares | 27 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| AUD - Auditor's letter of resignation | 16 April 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| 169 - Return by a company purchasing its own shares | 10 August 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 123 - Notice of increase in nominal capital | 13 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
| 123 - Notice of increase in nominal capital | 13 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| CERTNM - Change of name certificate | 03 December 1998 | |
| 287 - Change in situation or address of Registered Office | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| SA - Shares agreement | 20 November 1998 | |
| 88(2)P - N/A | 20 November 1998 | |
| SA - Shares agreement | 20 November 1998 | |
| 88(2)P - N/A | 20 November 1998 | |
| 123 - Notice of increase in nominal capital | 20 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| 225 - Change of Accounting Reference Date | 23 January 1998 | |
| NEWINC - New incorporation documents | 18 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Accession deed to a debenture dated 12 march 2010 and | 22 March 2010 | Fully Satisfied |
N/A |
| Group debenture | 18 December 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 March 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 March 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 25 August 2000 | Fully Satisfied |
N/A |
| Lette rof charge and set-off | 12 March 1998 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 12 March 1998 | Fully Satisfied |
N/A |
