DOUBLE WOOD RECORDS LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/1126 May 2011 APPLICATION FOR STRIKING-OFF

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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10/09/1010 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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10/09/1010 September 2010 SAIL ADDRESS CREATED

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10/09/1010 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/09/1010 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 COMPANY NAME CHANGED WOODBURN PUBLISHING LIMITED CERTIFICATE ISSUED ON 19/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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23/08/0623 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 82 ST JOHN STREET LONDON EC1M 4JN

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/0412 August 2004 Incorporation

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