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Duelguide Developments LTD

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Full Company ReportDUELGUIDE DEVELOPMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUELGUIDE MEZZANINE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05000643
Record last updated Thursday, March 10, 2016 5:29:54 PM UTC
Official Address 6 Floor Midcity Place 71 High Holborn And Covent Garden
There are 75 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V6EA
Sector Activities of other holding companies n.e.c.

Charts

Visits

DUELGUIDE DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122024-82024-10012
Document Type Publication date Download link
Notices Mar 10, 2016 Final meetings Final meetings
Notices Oct 7, 2015 Appointment of liquidators Appointment of liquidators
Notices Oct 7, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Oct 7, 2015 Notices to creditors Notices to creditors
Registry May 21, 2015 Change of name certificate Change of name certificate
Registry May 21, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 21, 2015 Company name change Company name change
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Resignation of one Director 5000... Resignation of one Director 5000...
Registry Apr 28, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 22, 2015 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Feb 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2015 Appointment of a man as Chartered Accountant And Chartered Tax Advisor and Director Appointment of a man as Chartered Accountant And Chartered Tax Advisor and Director
Registry Oct 30, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 27, 2014 Second filing with mud for form ar01 5000... Second filing with mud for form ar01 5000...
Registry Jun 27, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 27, 2014 Second filing with mud for form ar01 5000... Second filing with mud for form ar01 5000...
Registry Nov 6, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 5000... Change of particulars for director 5000...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Jun 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2010 Annual return Annual return
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Statement of companies objects Statement of companies objects
Registry Jul 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Registry Jul 8, 2010 Memorandum of association Memorandum of association
Registry Jul 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director 5000... Resignation of one Director 5000...
Registry Jul 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 3 people: one Accountant, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a woman) and one Director (a man)
Registry Jun 30, 2010 Solvency statement Solvency statement
Registry Jun 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2010 Statement of capital Statement of capital
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of registered office address Change of registered office address
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 5000... Change of particulars for director 5000...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 5000... Change of particulars for secretary 5000...
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2008 Annual return Annual return
Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars 5000... Notice of change of directors or secretaries or in their particulars 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5000...
Registry Jul 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Resignation of a director 5000... Resignation of a director 5000...

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