DUAL A&H LIMITED: Filings

  • Overview

    Company NameDUAL A&H LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08809367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUAL A&H LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Talbir Singh Bains as a director on Dec 31, 2016

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 07, 2016

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 05, 2016

    • Capital: GBP 1,614,776.6
    3 pagesSH01

    Appointment of Mr Richard Malcolm Clapham as a director on Nov 28, 2016

    2 pagesAP01

    Full accounts made up to Sep 30, 2015

    18 pagesAA

    Termination of appointment of Russell William Neil Kilpatrick as a director on Apr 29, 2016

    1 pagesTM01

    Appointment of Mr Talbir Singh Bains as a director on Apr 13, 2016

    2 pagesAP01

    Termination of appointment of Andrew Henry Elston as a director on Dec 31, 2015

    1 pagesTM01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP .1
    SH01

    Termination of appointment of Shane Peter Doyle as a director on Nov 10, 2015

    1 pagesTM01

    Full accounts made up to Sep 30, 2014

    15 pagesAA

    Appointment of Andrew John Moore as a secretary on Apr 29, 2015

    2 pagesAP03

    Termination of appointment of Amanda Jane Emilia Massie as a secretary on Apr 29, 2015

    1 pagesTM02

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Termination of appointment of Graham Philip James Sims as a director on Nov 24, 2014

    1 pagesTM01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP .1
    SH01

    Appointment of Mr Andrew Henry Elston as a director on Aug 04, 2014

    2 pagesAP01

    Termination of appointment of Hugh Pallot as a secretary

    2 pagesTM02

    Appointment of Amanda Jane Emilia Massie as a secretary

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0