| Name: |
DUELGUIDE (STOCKLEY PARK) LIMITED
DUELGUIDE (STOCKLEY PARK) LTD |
| Address: | 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP |
| Incorporation Date: | 1988-07-05 |
| date | name | form type |
| 2019-05-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-27 | RESOLUTION TO WIND UP THE COMPANY 14/02/2019 | RES13 |
| 2019-02-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-31 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | CS01 |
| 2019-02-04 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 | CH03 |
| 2019-03-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-22 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | AP01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | CS01 |
| 2018-10-02 | STATEMENT BY DIRECTORS | SH20 |
| 2018-10-18 | 18/10/18 STATEMENT OF CAPITAL GBP 2 | SH19 |
| 2018-10-02 | SOLVENCY STATEMENT DATED 18/09/18 | CAP-SS |
| 2018-10-02 | 31/12/17 AUDITED ABRIDGED | AA |
| 2018-08-22 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL | TM01 |
| 2018-10-02 | REDUCE ISSUED CAPITAL 18/09/2018 | RES06 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2017-10-06 | 31/12/16 AUDITED ABRIDGED | AA |
| 2016-01-04 | 28/12/15 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-22 | REDUCE ISSUED CAPITAL 12/10/2015 | RES06 |
| 2015-10-22 | STATEMENT BY DIRECTORS | SH20 |
| 2015-01-02 | 28/12/14 FULL LIST | AR01 |
| 2015-10-22 | SOLVENCY STATEMENT DATED 12/10/15 | CAP-SS |
| 2015-11-10 | 10/11/15 STATEMENT OF CAPITAL GBP 2000 | SH19 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 28/12/13 FULL LIST | AR01 |
| 2013-01-02 | 28/12/12 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-02-10 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | TM01 |
| 2011-05-13 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | TM01 |
| 2011-12-28 | 28/12/11 FULL LIST | AR01 |
| 2011-07-14 | SAIL ADDRESS CREATED | AD02 |
| 2011-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM25 HARLEY STREETLONDONW1G 9BR | AD01 |
| 2011-07-14 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | AP03 |
| 2011-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-14 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | TM02 |
| 2011-01-11 | 28/12/10 FULL LIST | AR01 |
| 2010-01-15 | 28/12/09 FULL LIST | AR01 |
| 2010-08-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | TM01 |
| 2010-08-12 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER | AP01 |
| 2010-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | CH01 |
| 2009-01-12 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 | CH01 |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-01-15 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | DIRECTOR RESIGNED | 288b |
| 2008-02-21 | DIRECTOR RESIGNED | 288b |
| 2008-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2008-06-25 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-11 | S386 DISP APP AUDS 13/10/06 | ELRES |
| 2007-08-29 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-07 | DIRECTOR RESIGNED | 288b |
| 2007-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-11 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | AUDITOR'S RESIGNATION | AUD |
Last update: 2023-11-25 02:01:16