DOUBLE DORJE LIMITED


Registered number: 05172797
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Name: DOUBLE DORJE LIMITED
DOUBLE DORJE LTD
Address: C/O SUITE 108 464, EDGWARE ROAD, LONDON, UNITED KINGDOM, W2 1AH
Incorporation Date: 2004-07-07

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-01 APPLICATION FOR STRIKING-OFF DS01
2020-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROMC/O SUITE 108464 EDGWARE ROADLONDONW2 1AH AD01
2018-07-09 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM322A - BUILDING 3 NORTH LONDON BUSINESS PARKOAKLEIGH ROAD SOUTHLONDONN11 1GNENGLAND AD01
2018-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-07-15 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-03-15 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2015-08-21 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-19 07/07/15 FULL LIST AR01
2014-08-31 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-30 07/07/14 FULL LIST AR01
2014-08-31 31/07/14 TOTAL EXEMPTION SMALL AA
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-24 07/07/13 FULL LIST AR01
2012-11-24 REGISTERED OFFICE CHANGED ON 24/11/2012 FROM14TH FLOOR 76 SHOE LANELONDONEC44 3JBENGLAND AD01
2012-11-24 APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES BOOTH TM02
2012-11-06 FIRST GAZETTE GAZ1
2012-11-24 DISS40 (DISS40(SOAD)) DISS40
2012-11-26 07/07/12 FULL LIST AR01
2012-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SHANE / 23/11/2012 CH01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-19 REGISTERED OFFICE CHANGED ON 19/09/2011 FROMTARGET WINTERS 3RD FLOOR29 LUDGATE HILLLONDONEC4M 7JE AD01
2011-09-21 07/07/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-28 07/07/10 FULL LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AAMD
2009-07-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AAMD
2009-07-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AAMD
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009 CH03
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM29 LUDGATE HILLLONDONEC4M 7JE 287
2009-07-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANE / 06/07/2009 288c
2009-08-18 SECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYES BOOTH / 06/07/2009 288c
2008-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-07-22 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2007-07-25 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-07-31 LOCATION OF DEBENTURE REGISTER 190
2006-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-07-31 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2005-01-07 AD 23/12/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-07-27 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363a
2004-07-22 NEW SECRETARY APPOINTED 288a
2004-07-19 DIRECTOR RESIGNED 288b
2004-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-22 NEW DIRECTOR APPOINTED 288a
2004-07-19 SECRETARY RESIGNED 288b

Last update: 2021-02-20 17:56:37