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DUELGUIDE INVESTMENTS INTERNATIONAL SA

Company number FC016329

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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)
02 Feb 2021 OSDS01 Closure of UK establishment(s) BR011442 and overseas company FC016329 on 21 August 2013
12 Jan 2012 OSTM01 Termination of appointment of David Collins as a director
12 Jan 2012 OSAP01 Appointment of a director
18 May 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jul 2008 MISC 692(1)(B) Appointment director berta aoca de patton
16 Jun 2008 MISC 692 (1) (B) Res: liam keene
16 Jun 2008 MISC 692(1) (B) : res ross arnold mc diven
17 Sep 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 692(1)(b) New secretary appointed
12 Sep 2007 692(1)(b) New director appointed
12 Sep 2007 692(1)(b) New director appointed
28 Feb 2007 AA Full accounts made up to 31 December 2005
03 Oct 2006 692(2) Name changed chelsfield investments internati onal S.A.
02 Oct 2006 FPA First pa details changed william nigel mugill 17 grosvenor street london W1K 4QG
02 Oct 2006 692(1)(b) New director appointed
02 Oct 2006 692(1)(b) New director appointed
02 Oct 2006 692(1)(c) Pa:res/app
07 Sep 2006 692(1)(b) Director's particulars changed
07 Sep 2006 692(1)(b) Director resigned
11 Aug 2006 AA Full accounts made up to 31 December 2004
21 Jun 2005 FPA First pa details changed 67 brook street london wiy iye
21 Jun 2005 692(1)(b) Director resigned
21 Jun 2005 692(1)(c) Pa:par
18 Apr 2005 BUSADDCH Business address changed 17 grosvenor street london W1K 4QG