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DOUBLESTAR EUROPE LIMITED

Company number 10390387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Xie Tao as a director on 18 December 2017	View PDF Termination of appointment of Xie Tao as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Li Zhen as a director on 18 December 2017	View PDF Termination of appointment of Li Zhen as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Jorge Crescpo as a director on 18 December 2017	View PDF Termination of appointment of Jorge Crescpo as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Gao Shengri as a director on 18 December 2017	View PDF Termination of appointment of Gao Shengri as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 27 February 2017 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH02	Sub-division of shares on 10 February 2017	View PDF Sub-division of shares on 10 February 2017 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH02	Consolidation of shares on 10 February 2017	View PDF Consolidation of shares on 10 February 2017 - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Mar 2017	SH15	Reduction of capital following redenomination. Statement of capital on 23 March 2017 USD 120	View PDF Reduction of capital following redenomination. Statement of capital on 23 March 2017 USD 120 - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	SH14	Redenomination of shares. Statement of capital 27 November 2016 USD 124.70	View PDF Redenomination of shares. Statement of capital 27 November 2016 USD 124.70 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination
13 Mar 2017	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2017	SH20	Statement by Directors
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 24 pages (24 pages)
21 Oct 2016	AP01	Appointment of Mr Xie Tao as a director on 21 October 2016	View PDF Appointment of Mr Xie Tao as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Li Zhen as a director on 21 October 2016	View PDF Appointment of Mr Li Zhen as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Gao Shengri as a director on 21 October 2016	View PDF Appointment of Mr Gao Shengri as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr Jorge Crescpo as a director on 22 September 2016	View PDF Appointment of Mr Jorge Crescpo as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)

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