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MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED

Company number 02997555

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 11,600,000
08 Jan 2013 CH01 Director's details changed for Mr Brent Russell Kelvin May on 7 January 2013
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte, Milton Keynes Buckinghamshire MK7 8nd on 17 January 2012
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
10 Jan 2011 TM02 Termination of appointment of Paul Maxted as a secretary
06 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Brent Russel Kelvin May on 1 October 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2008 363a Return made up to 27/11/08; no change of members
29 Oct 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 MA Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed daimlerchrysler capital services (debis) uk LIMITED\certificate issued on 01/04/08
02 Dec 2007 363s Return made up to 22/11/07; no change of members
16 Oct 2007 AA Accounts made up to 31 December 2006
05 Dec 2006 363s Return made up to 22/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 22/11/05; full list of members