DOUBLECLICK EUROPE LIMITED

Company number 03449444

Date	Type	Description	View / Download
06 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 September 2011	(5 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	(5 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Sep 2009	4.70	Declaration of solvency	(3 pages)
23 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-11	(1 page)
10 Sep 2009	288b	Appointment Terminated Director lloyd martin	(1 page)
10 Sep 2009	288b	Appointment Terminated Director john walker	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2007	(29 pages)
08 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
30 Oct 2008	MISC	Section 519	(1 page)
16 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jun 2008	288a	Director appointed john herlihy	(3 pages)
25 Jun 2008	288a	Director appointed lloyd hartley martin	(3 pages)
25 Jun 2008	288a	Director appointed john kent walker	(3 pages)
25 Jun 2008	288a	Director appointed graham law	(3 pages)
25 Jun 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)