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DOUBLE M SOLUTIONS LTD

Learn more about DOUBLE M SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 WASDALE AV, HULL, ENGLAND, HU9 4HZ

DOUBLE M SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 07049334
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2009.10.19
dissolution date: 2012.06.05
last member list: 2010.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 18.04
overdue: NO
last made update: 2011.04.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.21
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18/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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PREVEXT FROM 31/10/2010 TO 18/04/2011
Form type: AA01
Date: 2011.07.27
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.17
Form type: LATEST SOC
Document description: 17/11/10 STATEMENT OF CAPITAL;GBP 1
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SAIL ADDRESS CHANGED FROM:, C/O DOUBLE M SOLUTIONS LTD, UNIT 46 HULL MICROFIRM CENTRE, 266 - 290 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0PZ, ENGLAND
Form type: AD02
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR ZANETA KUCHTA
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR AMILCAR CAMPOS DE CARVALHO ALEGRE DE SOUSA
Form type: TM01
Date: 2010.08.24
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DIRECTOR APPOINTED MISS ZANETA JANINA KUCHTA
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED MR ALVARO TIAGO C C SALDANHA
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED MR ALVARO TIAGO SALDANHA
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED MISS ZANETA JANINA KUCHTA
Form type: AP01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR AMILCAR CAMPOS DE CARVALHO ALEGRE DE SOUSA
Form type: TM01
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, UNIT 46 HULL MICROFIRM CENTRE, 266 - 290, WINCOLMLEE, HULL, YORKSHIRE, HU2 0PZ, UNITED KINGDOM
Form type: AD01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR ALVARO CAMPOS DE CARVALHO SALDANHA
Form type: TM01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMILCAR EMANUEL CAMPOS DE CARVALHO ALEGRE DE SOUSA / 03/08/2010
Form type: CH01
Date: 2010.08.03
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SAIL ADDRESS CHANGED FROM:, C/O DOUBLE M SOLUTIONS LTD, UNIT 46 HULL MICROFIRM CENTRE, 266 - 290 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0PZ, ENGLAND
Form type: AD02
Date: 2010.06.30
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SAIL ADDRESS CHANGED FROM:, C/O DOUBLE M SOLUTIONS LTD, UNIT 46 HULL MICROFIRM CENTRE, 266 - 290 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0PZ
Form type: AD02
Date: 2010.06.30
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SAIL ADDRESS CHANGED FROM:, C/O DOUBLE M SOLUTIONS LTD, UNIT 46 HULL MICROFIRM CENTRE, 266 - 290 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0PZ
Form type: AD02
Date: 2010.06.30
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DOUBLE M SOLUTIONS LTD, UNIT 46 HULL MICROFIRM CENTRE, 266 - 290 WINCOLMLEE, HULL, EAST YORKSHIRE, HU2 0PZ
Form type: AD02
Date: 2010.06.30
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SAIL ADDRESS CHANGED FROM:, C/O DOUBLE M SOLUTIONS LTD, 15 WASDALE AV, HULL, EAST YORKSHIRE, HU9 4HZ, ENGLAND
Form type: AD02
Date: 2010.06.30
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DIRECTOR APPOINTED MR ALVARO TIAGO CAMPOS DE CARVALHO SALDANHA
Form type: AP01
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, HULL MICROFIRM CENTRE UNIT 46, 266 - 290, WINCOLMLEE, HULL, YORKSHIRE, HU2 0PZ
Form type: AD01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR AMILCAR EMANUEL CAMPOS DE CARVALHO ALEGRE DE SOUSA
Form type: AP01
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, C/O DOUBLE M SOLUTIONS LTD, 15 WASDALE AV, HULL, EAST YORKSHIRE, HU9 4HZ
Form type: AD01
Date: 2010.06.30
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29/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA SALDANHA
Form type: TM01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA SALDANHA / 23/03/2010
Form type: CH01
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, C/O DOUBLE M SOLUTIONS LTD, 15 WASDALE AV, HULL, EAST YORKSHIRE, HU9 4HZ, ENGLAND
Form type: AD01
Date: 2010.03.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 125 CAMBRIDGE, HULL, HU3 2EE, ENGLAND
Form type: AD01
Date: 2010.03.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2009.10.19
Child documents:
Document type: MODELARTICLES
Date: 2009.10.19
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

ALVARO TIAGO C C SALDANHA (dissolve)
Director, 2010.08.23 - 2012.06.05
15 WASDALE AV , HULL
HU9 4HZ, NORTH HUMBERSIDE
ENGLAND
ZANETA JANINA KUCHTA (dissolve)
Director, 2010.08.23 - 2012.06.05
15 WASDALE AV , HULL
HU9 4HZ, NORTH HUMBERSIDE
ENGLAND
ALVARO TIAGO SALDANHA (dissolve)
Director, 2010.08.23 - 2012.06.05
15 WASDALE AV , HULL
HU9 4HZ, EAST YORKSHIRE
AMILCAR EMANUEL CAMPOS DE CARVALHO ALEGRE DE SOUSA (dissolve)
Director, 2010.06.29 - 2010.08.23
15 WASDALE AV , HULL
HU9 4HZ
ENGLAND
ALVARO TIAGO CAMPOS DE CARVALHO SALDANHA (dissolve)
Director, 2010.06.29 - 2010.08.03
UNIT 46 HULL MICROFIRM CENTRE 266 - 290, WINCOLMLEE , HULL
HU2 0PZ, YORKSHIRE
ZANETA JANINA KUCHTA (dissolve)
Director, 2010.08.23 - 2010.11.01
15 WASDALE AV , HULL
HU9 4HZ
ENGLAND
MARIA MANUELA SALDANHA (dissolve)
Director, INTERPRETER, 2009.10.19 - 2010.06.29
15 WASDALE AV , HULL
HU9 4HZ, EAST YORKSHIRE

Information about the Private Limited Company DOUBLE M SOLUTIONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.07.27. Reload the data