Name: |
DOUBLE EAGLE MEDICAL LTD
DOUBLE EAGLE MEDICAL LIMITED |
Address: | THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT |
Incorporation Date: | 2007-11-28 |
date | name | form type |
2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-22 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPLIANCE SERVICES LIMITED | TM02 |
2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-11-30 | 28/11/15 FULL LIST | AR01 |
2015-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
2015-05-05 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF HANDL | TM01 |
2014-11-29 | 28/11/14 FULL LIST | AR01 |
2014-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2013-11-28 | 28/11/13 FULL LIST | AR01 |
2013-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROMTHE 606 CENTRE, REGENT HOUSE24/25 NUTFORD PLACELONDONW1H 5YN | AD01 |
2013-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2013-11-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 28/11/2013 | CH04 |
2012-11-28 | 28/11/12 FULL LIST | AR01 |
2012-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2011-11-28 | 28/11/11 FULL LIST | AR01 |
2011-12-01 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED | AP04 |
2011-12-01 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LTD | TM02 |
2011-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2010-05-31 | DIRECTOR APPOINTED MR RUDOLF HANDL | AP01 |
2010-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2010-04-06 | FIRST GAZETTE | GAZ1 |
2010-04-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-11-28 | 28/11/10 FULL LIST | AR01 |
2010-04-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LTD / 01/10/2009 | CH04 |
2010-04-14 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRAGON GREEN DEVELOPMENT BALBOA S.A. / 01/10/2009 | CH02 |
2010-04-15 | 28/11/09 FULL LIST | AR01 |
2009-05-26 | FIRST GAZETTE | GAZ1 |
2009-06-09 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2009-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2009-06-06 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-17 18:03:00