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DUALGLO TECHNOLOGY PLC

Company number 04905543

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014 AD01 Registered office address changed from David Merritt & Associates Ltd 27a High Street Wootton Bassett Wiltshire SN4 7AF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 11 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27
14 Mar 2014 AA01 Current accounting period extended from 30 November 2013 to 31 May 2014
20 Dec 2013 AAMD Amended group of companies' accounts made up to 30 November 2012
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 822,569.48
07 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
08 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
29 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Craig Baillie on 19 September 2010
28 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 AA Group of companies' accounts made up to 30 November 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 822,569
29 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
14 Jul 2009 88(2) Ad 26/03/09\gbp si 1300000@0.02=26000\gbp ic 768287.2028/794287.2028\
14 Jul 2009 88(2) Ad 27/05/09\gbp si 1300000@0.02=26000\gbp ic 742287.2028/768287.2028\