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DUELGUIDE HOLDINGS LIMITED

Company number 02636872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2014
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2014
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AUD Auditor's resignation
07 Jun 2011 AUD Auditor's resignation
11 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
04 Apr 2011 AA Full accounts made up to 30 June 2010
05 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/06/2014
26 Jul 2010 AP01 Appointment of Philip Simon Slavin as a director
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 CC04 Statement of company's objects
08 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
01 Jul 2010 TM01 Termination of appointment of Patrick O'driscoll as a director
01 Jul 2010 TM01 Termination of appointment of David Collins as a director
01 Jul 2010 TM02 Termination of appointment of Jennifer Draper as a secretary
17 Jun 2010 TM01 Termination of appointment of Peter Miller as a director
14 Jun 2010 AP01 Appointment of Mr Michael Joseph Gutman as a director
08 Feb 2010 AA Full accounts made up to 31 December 2008
06 Jan 2010 CH03 Secretary's details changed for Jennifer Draper on 5 January 2010
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/06/2014