Based in London, Duelguide Developments Ltd was setup in 2003, it has a status of "Dissolved". We don't currently know the number of employees at this company. This business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 August 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 10 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2015 | |
RESOLUTIONS - N/A | 21 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 October 2015 | |
AD01 - Change of registered office address | 16 October 2015 | |
4.70 - N/A | 12 October 2015 | |
CERTNM - Change of name certificate | 21 May 2015 | |
CONNOT - N/A | 21 May 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
RP04 - N/A | 27 June 2014 | |
RP04 - N/A | 27 June 2014 | |
RP04 - N/A | 27 June 2014 | |
RP04 - N/A | 27 June 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 01 November 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AUD - Auditor's letter of resignation | 11 July 2011 | |
AD01 - Change of registered office address | 20 June 2011 | |
AUD - Auditor's letter of resignation | 07 June 2011 | |
AA01 - Change of accounting reference date | 11 May 2011 | |
AA - Annual Accounts | 04 April 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AP01 - Appointment of director | 26 July 2010 | |
RESOLUTIONS - N/A | 20 July 2010 | |
CC04 - Statement of companies objects | 20 July 2010 | |
RESOLUTIONS - N/A | 08 July 2010 | |
AA01 - Change of accounting reference date | 08 July 2010 | |
AD01 - Change of registered office address | 08 July 2010 | |
MEM/ARTS - N/A | 08 July 2010 | |
SH01 - Return of Allotment of shares | 05 July 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
RESOLUTIONS - N/A | 30 June 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2010 | |
CAP-SS - N/A | 30 June 2010 | |
SH19 - Statement of capital | 30 June 2010 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 14 June 2010 | |
AA - Annual Accounts | 08 February 2010 | |
CH03 - Change of particulars for secretary | 06 January 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AD01 - Change of registered office address | 29 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
363a - Annual Return | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 July 2008 | |
AA - Annual Accounts | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
363a - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
AA - Annual Accounts | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
MISC - Miscellaneous document | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
363a - Annual Return | 01 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
AA - Annual Accounts | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
287 - Change in situation or address of Registered Office | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
287 - Change in situation or address of Registered Office | 29 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2005 | |
363a - Annual Return | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
RESOLUTIONS - N/A | 15 October 2004 | |
395 - Particulars of a mortgage or charge | 04 October 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
395 - Particulars of a mortgage or charge | 02 February 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
NEWINC - New incorporation documents | 19 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Permanent finance security deed | 15 September 2004 | Fully Satisfied |
N/A |
Security deed | 26 January 2004 | Fully Satisfied |
N/A |