DOUBLEQUICK SERVICES LTD

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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15/11/1215 November 2012 DIRECTOR APPOINTED MR RAPHEL CHAIM SHULMAN

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIGDOR FRIED / 01/11/2012

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15/11/1215 November 2012 DIRECTOR APPOINTED MR AVIGDOR FRIED

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY M & K NOMINEE SECRETARIES LIMITED

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
43 WELLINGTON AVENUE
LONDON
N15 6AX

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14/11/1214 November 2012 SECRETARY APPOINTED MR RAPHEL CHAIM SHULMAN

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR M & K NOMINEE DIRECTORS LIMITED

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/11

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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12/06/1112 June 2011 DIRECTOR APPOINTED MR MORRIS TESLER

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/10

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01/12/101 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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13/01/1013 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M & K NOMINEE DIRECTORS LIMITED / 01/10/2009

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & K NOMINEE SECRETARIES LIMITED / 01/10/2009

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/09

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08

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04/12/084 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/07

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26/11/0726 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/06

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30/11/0630 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/05

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05/01/055 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 25/05/05

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26/11/0326 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/11/0326 November 2003 Incorporation

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