DOUBLE HELIX SOLUTIONS LIMITED

03522680
1 NEW CHANGE LONDON EC4M 9AF

Documents

Documents
Date Category Description Pages
14 Jun 2016 gazette Gazette Dissolved Compulsory 1 Buy now
03 Jun 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 May 2015 gazette Gazette Notice Voluntary 1 Buy now
08 Nov 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
11 Apr 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
14 Sep 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
09 Aug 2011 annual-return Annual Return 12 Buy now
09 Aug 2011 annual-return Annual Return 12 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2011 accounts Annual Accounts 12 Buy now
01 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Oct 2010 accounts Annual Accounts 13 Buy now
27 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Steve Dubnik) 2 Buy now
04 Dec 2009 auditors Auditors Resignation Company 1 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from 24 alie street london E1 8DE 1 Buy now
02 May 2009 accounts Annual Accounts 18 Buy now
16 Apr 2009 annual-return Return made up to 06/03/09; full list of members 6 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 Mar 2009 officers Director appointed kevin scott dickens 2 Buy now
27 Mar 2009 officers Director appointed steve michael dubnik 2 Buy now
27 Mar 2009 officers Appointment terminated director loretta rivers 1 Buy now
27 Mar 2009 officers Appointment terminated director george jimenez 1 Buy now
25 Jul 2008 annual-return Return made up to 06/03/08; full list of members 6 Buy now
22 Jul 2008 officers Director's change of particulars / george jimenez / 01/07/2007 1 Buy now
22 Jul 2008 officers Director's change of particulars / loretta rivers / 21/02/2008 1 Buy now
22 Jul 2008 address Location of register of members 1 Buy now
01 Apr 2008 accounts Annual Accounts 17 Buy now
21 Jul 2007 accounts Annual Accounts 18 Buy now
17 Jul 2007 accounts Annual Accounts 22 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: 1ST floor 4 lombard street london EC3V 9HD 1 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 mortgage Particulars of mortgage/charge 8 Buy now
15 Jun 2007 annual-return Return made up to 06/03/07; full list of members 6 Buy now
01 Sep 2006 annual-return Return made up to 06/03/06; full list of members 7 Buy now
04 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
27 Apr 2006 officers Secretary's particulars changed 1 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: ginetta house 157 newland street witham essex CM8 1BE 1 Buy now
27 May 2005 resolution Resolution 19 Buy now
27 May 2005 accounts Accounting reference date shortened from 30/09/05 to 30/06/05 1 Buy now
27 May 2005 accounts Annual Accounts 14 Buy now
11 May 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2005 officers New director appointed 3 Buy now
19 Apr 2005 officers New director appointed 3 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers New secretary appointed 3 Buy now
22 Mar 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
24 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2004 officers Secretary resigned 1 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
18 May 2004 accounts Annual Accounts 16 Buy now
11 Mar 2004 annual-return Return made up to 06/03/04; full list of members 5 Buy now
11 Mar 2004 address Location of register of members 1 Buy now
03 Apr 2003 accounts Annual Accounts 5 Buy now
21 Mar 2003 annual-return Return made up to 06/03/03; full list of members 5 Buy now
14 Jan 2003 accounts Accounting reference date extended from 31/03/02 to 30/09/02 1 Buy now
19 Nov 2002 auditors Auditors Resignation Company 1 Buy now
07 Mar 2002 annual-return Return made up to 06/03/02; full list of members 5 Buy now
07 Mar 2002 officers Director's particulars changed 1 Buy now
02 Feb 2002 accounts Annual Accounts 12 Buy now
21 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 annual-return Return made up to 06/03/01; full list of members 6 Buy now
13 Mar 2001 officers New secretary appointed 2 Buy now
05 Feb 2001 accounts Annual Accounts 11 Buy now
10 Apr 2000 accounts Annual Accounts 10 Buy now
10 Apr 2000 annual-return Return made up to 06/03/00; full list of members 6 Buy now
07 May 1999 annual-return Return made up to 06/03/99; full list of members 6 Buy now
06 Oct 1998 capital Ad 05/08/98--------- £ si 2000@1=2000 £ ic 2/2002 2 Buy now
30 Sep 1998 capital Nc inc already adjusted 10/07/98 2 Buy now
30 Sep 1998 resolution Resolution 1 Buy now
30 Sep 1998 resolution Resolution 1 Buy now
24 Jul 1998 officers Secretary resigned 1 Buy now
24 Jul 1998 officers Director resigned 1 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers New secretary appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 capital Ad 01/06/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Jul 1998 address Registered office changed on 24/07/98 from: 22 melton street london NW1 2BW 1 Buy now
22 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 1998 incorporation Incorporation Company 23 Buy now