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DOUBLEHELIX GROUP LTD.

Company number 03617748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
23 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 October 2011
10 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
06 Nov 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
26 Nov 2007 287 Registered office changed on 26/11/07 from: 31/33 college road harrow middlesex HA1 1EJ
08 Nov 2007 4.20 Statement of affairs
08 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2007 600 Appointment of a voluntary liquidator
09 Oct 2007 363a Return made up to 18/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Oct 2006 363a Return made up to 18/08/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Oct 2005 363a Return made up to 18/08/05; full list of members
10 Oct 2005 353 Location of register of members
29 Sep 2005 AA Accounts for a small company made up to 31 August 2004
15 Jun 2005 395 Particulars of mortgage/charge
19 Oct 2004 CERTNM Company name changed double helix software & services LIMITED\certificate issued on 19/10/04
06 Sep 2004 363s Return made up to 18/08/04; full list of members