Duelguide Limited

Company Name	Duelguide Limited
Company Status	Dissolved
Company Number	04918763
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	9 August 2017 (6 years, 8 months ago)
Previous Names	Nightpearl Public Limited Company and Duelguide Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Closed
Appointed	30 October 2006(3 years after company formation)
Appointment Duration	10 years, 9 months (closed 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 August 2017)
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2015(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Elliott Bernard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 3DB

Director Name	Harvinderpal Singh Hungin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2004)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Carlyle Square London SW3 6EY

Secretary Name	John Scott Cameron
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fournier Street London E1 6QE

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2004(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Tara Bernerd
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Bank 64 Bayswater Road London W2 3PH

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Victoria Square London SW1W 0BB

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2004(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2004)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2004(8 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	11a Gladswood Gardens Double Bay Nsw 2028 Australia

Director Name	Mr Philip Goldenberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 23 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Toad Hall White Rose Lane Woking Surrey GU22 7LB

Director Name	Donald Kerr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 23 November 2004)
Role	Banker
Correspondence Address	28 Burnbank Straiton Midlothian EH20 9NE Scotland

Director Name	Mr Charles Peter Nigel Filmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 23 November 2004)
Role	Director & Proprietor Of Accou
Country of Residence	England
Correspondence Address	Distillery Farm Minety Malmesbury Wiltshire SN16 9RJ

Director Name	Liam Keane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Avenue De L'Amandolier 20 Geneva 1208 Foreign

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	27 October 2004(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Peter Simon Lowy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2005(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	06 October 2005(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	06 October 2005(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2008)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Pams Way Epsom Surrey KT19 0HX

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2008(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	20 November 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £0.005	Dgl Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£101

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 May 2004	Delivered on: 14 May 2004 Satisfied on: 16 May 2007 Persons entitled: The Law Debenture Trust Corporation as Trustee for the Non-Investor Loan Note Holders Classification: A charge over cash deposit Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£2,936,773 and the debt representing the same and all rights in respect of the same. See the mortgage charge document for full details. Fully Satisfied
26 January 2004	Delivered on: 2 February 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deed Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 August 2017	Final Gazette dissolved following liquidation (1 page)
11 May 2017	Resolution INSOLVENCY:resolution in respect of statement of account final meeting (1 page)
9 May 2017	Return of final meeting in a members' voluntary winding up (11 pages)
9 December 2016	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA (2 pages)
8 December 2016	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA (2 pages)
7 December 2016	Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA (2 pages)
22 November 2016	Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA (2 pages)
20 October 2016	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 20 October 2016 (2 pages)
18 October 2016	Declaration of solvency (3 pages)
18 October 2016	Appointment of a voluntary liquidator (1 page)
18 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 24 April 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 (2 pages)
26 November 2014	Statement by Directors (2 pages)
26 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2014	Solvency Statement dated 25/11/14 (2 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 100 (4 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 463,514.16 (5 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 463,514.16 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 August 2014	Annual return made up to 2 October 2012 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 463,514.155 (17 pages)
19 August 2014	Annual return made up to 2 October 2012 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 2 October 2011 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-08-19 GBP 463,514.155 (17 pages)
19 August 2014	Annual return made up to 2 October 2009 with a full list of shareholders (20 pages)
19 August 2014	Annual return made up to 2 October 2009 with a full list of shareholders (20 pages)
19 August 2014	Annual return made up to 2 October 2011 with a full list of shareholders (17 pages)
19 August 2014	Annual return made up to 2 October 2010 with a full list of shareholders (18 pages)
19 August 2014	Annual return made up to 2 October 2010 with a full list of shareholders (18 pages)
18 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 463,514.155 Statement of capital on 2013-11-18 GBP 463,514.155 ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
18 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 463,514.155 Statement of capital on 2013-11-18 GBP 463,514.155 ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (6 pages)
11 July 2011	Auditor's resignation (2 pages)
7 June 2011	Auditor's resignation (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (7 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (7 pages)
26 July 2010	Appointment of Philip Simon Slavin as a director (2 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 July 2010	Statement of company's objects (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
8 July 2010	Memorandum and Articles of Association (12 pages)
5 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 463,514.155 (4 pages)
1 July 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
1 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
1 July 2010	Termination of appointment of David Collins as a director (1 page)
30 June 2010	Resolutions RES13 ‐ Share prem acc reduced to Â£463614.145 30/06/2010 (2 pages)
30 June 2010	Solvency statement dated 30/06/10 (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 463,514.155 (4 pages)
30 June 2010	Statement by directors (1 page)
17 June 2010	Termination of appointment of Peter Miller as a director (1 page)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
8 February 2010	Full accounts made up to 31 December 2008 (14 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
9 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (7 pages)
9 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/08/2014 (7 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
10 December 2008	Secretary appointed jennifer draper (2 pages)
4 December 2008	Appointment terminated secretary murray mccarthy (1 page)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (33 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (12 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Appointment terminated director michael gutman (1 page)
28 March 2008	Director appointed mr brian james mackrill (1 page)
28 March 2008	Appointment terminated director peter lowy (1 page)
28 March 2008	Appointment terminated director elliott rusanow (1 page)
28 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (21 pages)
25 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 02/10/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Auditors resignation (1 page)
25 May 2007	Director's particulars changed (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Secretary's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
29 January 2007	Re-registration of Memorandum and Articles (14 pages)
29 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
29 January 2007	Application for reregistration from PLC to private (2 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Director's particulars changed (1 page)
9 November 2006	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Secretary resigned (1 page)
3 October 2006	Return made up to 02/10/06; full list of members (3 pages)
24 August 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
6 December 2005	New director appointed (11 pages)
24 November 2005	New director appointed (3 pages)
10 November 2005	Return made up to 02/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Director's particulars changed (1 page)
6 April 2005	New director appointed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ (1 page)
20 January 2005	Director's particulars changed (1 page)
14 December 2004	Ad 06/05/04--------- Â£ si [email protected] (4 pages)
14 December 2004	Particulars of contract relating to shares (3 pages)
8 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 02/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Ad 21/12/03--------- Â£ si [email protected] (2 pages)
26 November 2004	Ad 31/12/03--------- Â£ si [email protected] (2 pages)
15 November 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
5 August 2004	Registered office changed on 05/08/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
4 August 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (3 pages)
27 July 2004	Ad 23/06/04--------- Â£ si [email protected]=154 Â£ ic 198666/198820 (5 pages)
27 July 2004	Particulars of contract relating to shares (5 pages)
27 July 2004	Ad 23/06/04--------- Â£ si [email protected]=2457 Â£ ic 198820/201277 (2 pages)
27 July 2004	Particulars of contract relating to shares (5 pages)
22 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (2 pages)
8 July 2004	Particulars of contract relating to shares (4 pages)
8 July 2004	Ad 17/06/04--------- Â£ si [email protected]=17 Â£ ic 198649/198666 (3 pages)
7 July 2004	New director appointed (4 pages)
30 June 2004	New director appointed (4 pages)
24 June 2004	Particulars of contract relating to shares (5 pages)
24 June 2004	Particulars of contract relating to shares (5 pages)
24 June 2004	Ad 19/05/04--------- Â£ si [email protected]=147 Â£ ic 100026/100173 (5 pages)
24 June 2004	Particulars of contract relating to shares (5 pages)
24 June 2004	Ad 19/05/04--------- Â£ si [email protected]=25 Â£ ic 100001/100026 (3 pages)
24 June 2004	Ad 26/05/04--------- Â£ si [email protected]=18 Â£ ic 198631/198649 (4 pages)
24 June 2004	Particulars of contract relating to shares (5 pages)
24 June 2004	Particulars of contract relating to shares (5 pages)
24 June 2004	Ad 11/05/04-12/05/04 Â£ si [email protected]=98255 Â£ ic 100376/198631 (28 pages)
24 June 2004	Ad 19/05/04--------- Â£ si [email protected]=203 Â£ ic 100173/100376 (4 pages)
24 June 2004	Statement of affairs (213 pages)
24 June 2004	Particulars of contract relating to shares (5 pages)
24 June 2004	Ad 16/06/04--------- Â£ si [email protected]=2 Â£ ic 99999/100001 (3 pages)
14 May 2004	Particulars of mortgage/charge (7 pages)
12 March 2004	Location of register of members (1 page)
11 March 2004	Rescinding 88(2) dated 21/12/03 (2 pages)
11 March 2004	Ad 21/12/03--------- Â£ si [email protected]=49998 Â£ ic 50001/99999 (2 pages)
2 February 2004	Particulars of mortgage/charge (17 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 January 2004	S-div 08/01/04 (1 page)
30 December 2003	Location - directors service contracts and memoranda (1 page)
30 December 2003	Ad 21/12/03--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
23 December 2003	Nc inc already adjusted 12/12/03 (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Memorandum and Articles of Association (13 pages)
23 December 2003	S-div 12/12/03 (3 pages)
19 December 2003	Application to commence business (2 pages)
19 December 2003	Certificate of authorisation to commence business and borrow (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (2 pages)
4 December 2003	Company name changed nightpearl public LIMITED compan y\certificate issued on 04/12/03 (2 pages)
2 October 2003	Incorporation (17 pages)

Duelguide Limited

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