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DUAL MARINE & ENERGY LIMITED
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DUAL MARINE & ENERGY LIMITED: Filings

    • Overview

    Company NameDUAL MARINE & ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09347638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUAL MARINE & ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Aug 17, 2017

    • Capital: GBP 2,662,008.70
    		4 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 31, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2016

    		27 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    All of the property or undertaking has been released from charge 093476380001

    		1 pagesMR05

    Satisfaction of charge 093476380001 in full

    		1 pagesMR04

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

    		2 pagesAP01

    Termination of appointment of Bernt Ake Hellman as a director on Sep 09, 2016

    		1 pagesTM01

    Termination of appointment of James Campbell Scott as a director on Sep 13, 2016

    		1 pagesTM01

    Termination of appointment of Angus James Watson as a director on Sep 30, 2016

    		1 pagesTM01

    Termination of appointment of Alan Ernest Grant as a director on Jul 06, 2016

    		1 pagesTM01

    Full accounts made up to Sep 30, 2015

    		19 pagesAA

    Appointment of Bernt Ake Hellman as a director on Apr 27, 2015

    		2 pagesAP01

    Appointment of Mr James Campbell Scott as a director on Apr 27, 2015

    		2 pagesAP01

    Appointment of Mr Angus James Watson as a director on Jan 19, 2016

    		2 pagesAP01

    Appointment of Mr Talbir Singh Bains as a director on Jan 15, 2016

    		2 pagesAP01

    Appointment of Alan Ernest Grant as a director on Jan 15, 2016

    		2 pagesAP01

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

    		1 pagesTM01
    2Next

    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