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DOUBLEZERO SOLUTIONS LIMITED

Company number 06279867

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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)
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 100
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2016 AP01 Appointment of Mr Roy Alan Burgess as a director on 25 January 2016
02 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
19 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Peter Arthur Broomhead on 31 October 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Nov 2009 CH01 Director's details changed for David Peter Broomhead on 1 November 2009
16 Jun 2009 363a Return made up to 14/06/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 14/06/08; full list of members
24 Jun 2008 353 Location of register of members