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DOUBLE EAGLE MEDICAL LTD

Company number 06439970

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
22 Sep 2016 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary on 22 September 2016
02 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
05 May 2015 TM01 Termination of appointment of Rudolf Handl as a director on 15 April 2015
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
29 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 28 November 2013
28 Nov 2013 AD01 Registered office address changed from the 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN on 28 November 2013
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Dec 2011 AP04 Appointment of Corporate Compliance Services Limited as a secretary
01 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
01 Dec 2011 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
28 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
31 May 2010 AP01 Appointment of Mr Rudolf Handl as a director
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Ltd on 1 October 2009