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DOUBLER EUROPE LIMITED

Company number 06988343

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
09 Oct 2013 TM01 Termination of appointment of Rodney Robles as a director
09 Oct 2013 TM01 Termination of appointment of Rune Sydengen as a director
22 Aug 2013 CH01 Director's details changed for Rodney Arismendis Robles on 12 June 2012
22 Aug 2013 CH01 Director's details changed for Rune Andre Sydengen on 12 June 2012
22 Aug 2013 CH01 Director's details changed for Lars Christian Beitnes on 12 June 2012
22 Aug 2013 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012
31 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100,000
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AD01 Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER England on 12 June 2012
15 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 24/08/2011 as it was not properly delivered.
24 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 15/09/2011.
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010
29 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
12 Aug 2009 NEWINC Incorporation