DOUBLE BENEFIT LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 CORPORATE SECRETARY APPOINTED R. VAN VERSENDAAL MANAGEMENT B.V.

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22/03/1222 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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22/03/1222 March 2012 Annual return made up to 5 February 2011 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY JT MANAGEMENT LTD

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21/03/1221 March 2012 Annual return made up to 5 February 2010 with full list of shareholders

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2009

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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27/07/1027 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/06/1015 June 2010 FIRST GAZETTE

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6QL
ENGLAND

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNEY

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21/01/1021 January 2010 CORPORATE DIRECTOR APPOINTED R. VAN VERSENDAAL MANAGEMENT B.V.

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR RUDI VAN VERSENDAAL

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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26/02/0926 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 SECRETARY APPOINTED JT MANAGEMENT LTD

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY JAMES TURNEY

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14/08/0814 August 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND

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18/04/0818 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR APPOINTED MR RUDI VAN VERSENDAAL

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30/01/0830 January 2008 DIRECTOR RESIGNED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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