DEBRIAN (HOLDINGS) LIMITED

Company number 01750026

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 2,400	(5 pages)
03 Feb 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012	(2 pages)
03 Feb 2012	CH03	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 February 2012	(1 page)
07 Nov 2011	TM01	Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011	(1 page)
06 Oct 2011	AP01	Appointment of Mr Paul Harry Oakes as a director on 3 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director on 3 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Cubitt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Martin Roger Gregory Hoad as a director	(2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint chair/app auth to sign accounts 16/01/2009	(1 page)
27 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
18 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
29 Jun 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	AA	Accounts made up to 31 December 2006	(2 pages)