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DOUBLE G COMMUNICATIONS LIMITED

Company number 03918847

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2012
27 Jun 2011 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL on 27 June 2011
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21
22 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 27,027.15
08 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Nikki Graham on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 03/02/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 88(2) Ad 13/06/08 gbp si 2028371@0.01=20283.71 gbp ic 27027/47310.71
26 Aug 2008 123 Nc inc already adjusted 13/06/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2008 88(2) Capitals not rolled up
04 Feb 2008 363a Return made up to 03/02/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 03/02/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 363a Return made up to 03/02/06; full list of members