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Dato Capital United Kingdom

Doubleclick Europe LTD

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Reports

Extended Company Report with Annual Accounts DOUBLECLICK EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03449444
Record last updated Thursday, April 16, 2015 1:43:53 AM UTC
Official Address 5 New Street Square London Ec4a3tw Castle Baynard
There are 1,805 companies registered at this street
Postal Code EC4A3TW
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Visits

DOUBLECLICK EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 6, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 6, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 25, 2011 Liquidator's progress report 3449... Liquidator's progress report 3449...
Registry Sep 27, 2010 Liquidator's progress report Liquidator's progress report
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 3449... Change of particulars for director 3449...
Registry Sep 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 23, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 23, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Resignation of a director 3449... Resignation of a director 3449...
Registry Sep 9, 2009 Resignation of 2 people: one Corporate Controller, one Director (a man) and one Vp And General Counsel Resignation of 2 people: one Corporate Controller, one Director (a man) and one Vp And General Counsel
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2008 Miscellaneous document Miscellaneous document
Registry Oct 16, 2008 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Appointment of a man as Director 3449... Appointment of a man as Director 3449...
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Appointment of a man as Director 3449... Appointment of a man as Director 3449...
Registry Jun 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a director 3449... Resignation of a director 3449...
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Change in situation or address of registered office 3449... Change in situation or address of registered office 3449...
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Appointment of a secretary Appointment of a secretary
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Oct 25, 2004 Director's particulars changed Director's particulars changed
Registry May 20, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 2003 Annual return Annual return
Registry Nov 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2003 Resignation of a secretary 3449... Resignation of a secretary 3449...
Registry Nov 10, 2003 Resignation of 2 people: one Chartered Accountant and one Secretary (a woman) Resignation of 2 people: one Chartered Accountant and one Secretary (a woman)
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3449... Declaration of satisfaction in full or in part of a mortgage or charge 3449...
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2002 Two appointments: 2 men Two appointments: 2 men
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 26, 2002 Resignation of a director 3449... Resignation of a director 3449...
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2001 Annual return Annual return
Registry Dec 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2001 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a director 3449... Appointment of a director 3449...
Registry Nov 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 6, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2001 Annual return Annual return
Registry Mar 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of a director 3449... Resignation of a director 3449...
Registry Feb 22, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 11, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 2000 Appointment of a director Appointment of a director

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