DOUBLE ONE PROPERTY TRADING LTD

Company Documents

DateDescription
13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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21/08/1321 August 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP CLANCY

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
SUITE 1 - THE STUDIO
ST. NICHOLAS CLOSE ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW
ENGLAND

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
221 BOW ROAD
BOW
LONDON
E3 2SJ
UNITED KINGDOM

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26/03/1326 March 2013 DISS40 (DISS40(SOAD))

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24/03/1324 March 2013 Annual return made up to 9 December 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY S.G. DIRECTORS LIMITED

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27/06/1227 June 2012 SECRETARY APPOINTED PHILIP CLANCY

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR S G DIRECTORS LIMITED

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
C/O 01/08/2011
38 WIGMORE STREET
LONDON
W1U 2HA
ENGLAND

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08/01/128 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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07/01/127 January 2012 DIRECTOR APPOINTED MARK PEARSON

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/08/1129 August 2011 APPOINTMENT TERMINATED, DIRECTOR EILEEN HOWARD

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07/08/117 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 01/08/2011

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07/08/117 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.G. DIRECTORS LIMITED / 01/08/2011

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07/08/117 August 2011 REGISTERED OFFICE CHANGED ON 07/08/2011 FROM
C/O 4TH FLOOR
60 CHEAPSIDE
LONDON
EC2V 6AX
UNITED KINGDOM

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22/03/1122 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.G. DIRECTORS LIMITED / 01/03/2011

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MOSELLO

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22/03/1122 March 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 01/03/2011

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21/03/1121 March 2011 DIRECTOR APPOINTED EILEEN HOWARD

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17/01/1117 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
C/O 4TH FLOOR
60 CHEAPSIDE
LONDON
EC2V 6JS
UNITED KINGDOM

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
SUITE 306-308 WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
UNITED KINGDOM

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13/05/1013 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 09/12/2009

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY EXITOR LIMITED

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21/01/1021 January 2010 CORPORATE SECRETARY APPOINTED S.G. DIRECTORS LIMITED

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
SUITE 115 WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT

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11/12/0911 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 DIRECTOR APPOINTED MR FABRIZIO MOSELLO

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR CHING LOI

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27/12/0827 December 2008 RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS

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03/12/083 December 2008 DIRECTOR APPOINTED CHING CHING LOI

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY FOREX-NET LIMITED

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 20/03/2008

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03/10/083 October 2008 SECRETARY APPOINTED EXITOR LIMITED

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 20/03/2008

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14/12/0714 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
4 WARREN MEWS
LONDON
W1T 6AW

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/01/078 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 SECRETARY'S PARTICULARS CHANGED

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01/03/051 March 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
SUITE 1065
4 PRINCES STREET
LONDON
W1B 2LE

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10/03/0410 March 2004 NC INC ALREADY ADJUSTED 17/11/03

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06/01/046 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ￯﾿ᄑ NC 1200/1000000
17/11/03

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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