DOUBLEHELIX GROUP LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1223 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1223 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 14/11/1114 November 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 11/11/1111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011 |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 |
| 11/11/1011 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 13/05/1013 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010 |
| 10/11/0910 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 |
| 12/05/0912 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009 |
| 06/11/086 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 08/11/078 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/11/078 November 2007 | STATEMENT OF AFFAIRS |
| 08/11/078 November 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/079 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED DOUBLE HELIX SOFTWARE & SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | S-DIV 07/01/02 |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | DIV 21/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: MOCK BEGGAR FARM COLLIER STREET MARDEN TONBRIDGE KENT TN12 9RG |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | Incorporation |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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