CSL DUALCOM GROUP LIMITED

Company number 06864737

Date	Type	Description	View / Download
11 Dec 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 October 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Edward Heale as a secretary on 15 October 2018	(1 page)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
20 Jul 2018	AP03	Appointment of Mr Edward Heale as a secretary on 20 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Edward Heale as a director on 20 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Didier Faure as a director on 20 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
09 Mar 2018	TM01	Termination of appointment of David John Doble as a director on 1 March 2018	(1 page)
02 Jan 2018	TM02	Termination of appointment of David Doble as a secretary on 2 January 2018	(1 page)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
05 Sep 2017	AP01	Appointment of Mr Didier Faure as a director on 1 September 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(59 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Feb 2017	MR01	Registration of charge 068647370006, created on 10 February 2017	(57 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
14 Sep 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
05 Sep 2016	TM01	Termination of appointment of Paraag Dave as a director on 12 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Mark Salter as a director on 12 August 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 458,357.3125	(8 pages)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Jul 2015	CH01	Director's details changed for Philip Hollett on 23 July 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 458,357.3125	(8 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 458,357.3125	(8 pages)