DOUBLE SEVEN LIMITED


Registered number: 03656027
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Name: DOUBLE SEVEN LIMITED
DOUBLE SEVEN LTD
Address: 23 LINDHURST DRIVE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6QD
Incorporation Date: 1998-10-26

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-23 APPLICATION FOR STRIKING-OFF DS01
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-27 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-30 26/10/14 FULL LIST AR01
2013-03-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-15 26/10/13 FULL LIST AR01
2013-11-15 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAUNDERS / 15/02/2013 CH01
2013-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE SAUNDERS / 15/02/2013 CH01
2013-11-15 SECRETARY'S CHANGE OF PARTICULARS / DEREK SAUNDERS / 15/02/2013 CH03
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-12 26/10/12 FULL LIST AR01
2011-02-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE SAUNDERS / 01/09/2011 CH01
2011-11-21 26/10/11 FULL LIST AR01
2011-11-21 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAUNDERS / 01/09/2011 CH01
2011-11-21 SECRETARY'S CHANGE OF PARTICULARS / DEREK SAUNDERS / 01/09/2011 CH03
2010-12-16 26/10/10 FULL LIST AR01
2010-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE SAUNDERS / 01/10/2009 CH01
2009-12-03 26/10/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAUNDERS / 01/10/2009 CH01
2008-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-11-17 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2007-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-15 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2006-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-11-01 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2005-12-13 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2004-01-12 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2004-02-16 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:12 SANSOME WALKWORCESTERWR1 1LN 287
2004-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-11-12 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2002-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-11-14 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-12-03 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2001-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2000-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 AA
2000-01-07 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS 363s
2000-12-29 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS 363s
1998-10-30 DIRECTOR RESIGNED 288b
1998-10-30 SECRETARY RESIGNED 288b
1998-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-30 REGISTERED OFFICE CHANGED ON 30/10/98 FROM:31 CORSHAM STREETLONDONN1 6DR 287
1998-10-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-10-30 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-21 16:57:28