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DOUBLE G INVESTMENTS LTD

Company number 06120942

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
21 Jun 2012 TM01 Termination of appointment of Giorgio Lusardi as a director on 18 June 2012
21 Jun 2012 AP01 Appointment of Mr James William Duffy as a director on 18 June 2012
22 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Nov 2011 AP01 Appointment of Mr Giorgio Lusardi as a director on 3 November 2011
03 Nov 2011 TM01 Termination of appointment of Antonio Sidoti as a director on 3 November 2011
26 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of James Duffy as a director
02 Dec 2010 AP01 Appointment of Mr Antonio Sidoti as a director
02 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-02
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Jun 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr James William Duffy on 2 October 2009
28 May 2010 CH04 Secretary's details changed for London Corporate Secretaries & Nominees Ltd on 2 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 21/02/09; full list of members
19 Feb 2009 363a Return made up to 21/02/08; full list of members
03 Nov 2008 AA Accounts made up to 29 February 2008