DUELGUIDE DEVELOPMENTS LIMITED

Company number 05000643

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Dec 2015	AD02	Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
16 Oct 2015	AD01	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 16 October 2015	(2 pages)
12 Oct 2015	4.70	Declaration of solvency	(3 pages)
21 May 2015	CERTNM	Company name changed duelguide mezzanine LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-05-21	(2 pages)
21 May 2015	CONNOT	Change of name notice	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 24 April 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013	(16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012	(16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011	(16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2010	(17 pages)
06 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 ANNOTATION A second filed AR01 was registered on 27/06/2014	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
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	(6 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)