Double A Group Trading Ltd was registered on 28 May 2004 and are based in London, it's status is listed as "Active". Patel, Mahendra is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Mahendra | 05 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
PSC05 - N/A | 03 December 2019 | |
PSC05 - N/A | 02 December 2019 | |
CS01 - N/A | 01 December 2019 | |
AD01 - Change of registered office address | 06 September 2019 | |
RESOLUTIONS - N/A | 30 August 2019 | |
AA - Annual Accounts | 30 March 2019 | |
CS01 - N/A | 12 November 2018 | |
PSC02 - N/A | 12 November 2018 | |
PSC07 - N/A | 12 November 2018 | |
AP03 - Appointment of secretary | 03 July 2018 | |
TM02 - Termination of appointment of secretary | 03 July 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 20 March 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 05 April 2017 | |
AUD - Auditor's letter of resignation | 17 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AR01 - Annual Return | 15 June 2014 | |
AD01 - Change of registered office address | 15 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AUD - Auditor's letter of resignation | 17 January 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AD01 - Change of registered office address | 14 January 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 01 November 2011 | |
RP04 - N/A | 17 June 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 06 April 2010 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 04 December 2007 | |
RESOLUTIONS - N/A | 17 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 09 June 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 2006 | |
353 - Register of members | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 09 June 2006 | |
AA - Annual Accounts | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
363s - Annual Return | 28 June 2005 | |
CERTNM - Change of name certificate | 19 August 2004 | |
225 - Change of Accounting Reference Date | 15 June 2004 | |
NEWINC - New incorporation documents | 28 May 2004 |