DOUBLE ONE PROPERTY TRADING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLANCY |
| 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 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 221 BOW ROAD BOW LONDON E3 2SJ UNITED KINGDOM |
| 26/03/1326 March 2013 | DISS40 (DISS40(SOAD)) |
| 24/03/1324 March 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY S.G. DIRECTORS LIMITED |
| 27/06/1227 June 2012 | SECRETARY APPOINTED PHILIP CLANCY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR S G DIRECTORS LIMITED |
| 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 |
| 08/01/128 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/01/127 January 2012 | DIRECTOR APPOINTED MARK PEARSON |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HOWARD |
| 07/08/117 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 01/08/2011 |
| 07/08/117 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.G. DIRECTORS LIMITED / 01/08/2011 |
| 07/08/117 August 2011 | REGISTERED OFFICE CHANGED ON 07/08/2011 FROM C/O 4TH FLOOR 60 CHEAPSIDE LONDON EC2V 6AX UNITED KINGDOM |
| 22/03/1122 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.G. DIRECTORS LIMITED / 01/03/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MOSELLO |
| 22/03/1122 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 01/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED EILEEN HOWARD |
| 17/01/1117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O 4TH FLOOR 60 CHEAPSIDE LONDON EC2V 6JS UNITED KINGDOM |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 09/12/2009 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY EXITOR LIMITED |
| 21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED S.G. DIRECTORS LIMITED |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE 115 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 11/12/0911 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR FABRIZIO MOSELLO |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHING LOI |
| 27/12/0827 December 2008 | RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED CHING CHING LOI |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY FOREX-NET LIMITED |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 20/03/2008 |
| 03/10/083 October 2008 | SECRETARY APPOINTED EXITOR LIMITED |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / S G DIRECTORS LIMITED / 20/03/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: SUITE 1065 4 PRINCES STREET LONDON W1B 2LE |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 17/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ﾽ NC 1200/1000000 17/11/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 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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