DOUBLE EAGLE MEDICAL LTD


Registered number: 06439970
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Name: DOUBLE EAGLE MEDICAL LTD
DOUBLE EAGLE MEDICAL LIMITED
Address: THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Incorporation Date: 2007-11-28

Company status: Dissolved


Company Documents

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