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DUAL SPECIALTY RISKS LIMITED

Company number 08164886

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
18 Dec 2017 SH20 Statement by Directors
18 Dec 2017 SH19 Statement of capital on 18 December 2017
  • GBP 1
18 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
18 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 48,229
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017
22 Sep 2017 PSC02 Notification of Dual International Limited as a person with significant control on 6 April 2016
22 Sep 2017 DS02 Withdraw the company strike off application
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
17 Jan 2017 AA Full accounts made up to 30 September 2016
03 Jan 2017 TM01 Termination of appointment of Talbir Singh Bains as a director on 31 December 2016
28 Nov 2016 AP01 Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
09 Nov 2016 TM01 Termination of appointment of Glenn Marshall as a director on 27 October 2016
08 Nov 2016 TM01 Termination of appointment of John Michael Murphy as a director on 5 November 2016
12 Oct 2016 AP01 Appointment of Mr Talbir Singh Bains as a director on 28 August 2016
15 Sep 2016 AA Full accounts made up to 30 September 2015
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
29 Apr 2016 TM01 Termination of appointment of Russell William Neil Kilpatrick as a director on 29 April 2016
05 Jan 2016 TM01 Termination of appointment of Andrew Henry Elston as a director on 31 December 2015
13 Nov 2015 TM01 Termination of appointment of Shane Peter Doyle as a director on 10 November 2015