- Company Overview for DENRIB LTD (05005125)
- Filing history for DENRIB LTD (05005125)
- People for DENRIB LTD (05005125)
- More for DENRIB LTD (05005125)
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) |
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26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2010 | AR01 |
Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
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09 Sep 2010 | TM01 | Termination of appointment of Fabiola Vera as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Fabiola Vera as a director | |
08 Sep 2010 | AP01 | Appointment of Mr. Gustavo Alberto Newton Herrera as a director | |
28 Jun 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
28 Jun 2010 | AP01 | Appointment of Mrs. Fabiola Esther Vera as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Directors Corporate Solutions Limited as a director | |
28 Jun 2010 | TM02 | Termination of appointment of Secretary Corporate Services Limited as a secretary | |
18 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
04 Feb 2010 | AP01 | Appointment of Mrs. Fabiola Esther Vera as a director | |
04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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04 Feb 2010 | TM01 | Termination of appointment of Directors Corporate Solutions Limited as a director | |
04 Feb 2010 | TM02 | Termination of appointment of Secretary Corporate Services Limited as a secretary | |
15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
07 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
06 Apr 2009 | 288c | Director's Change of Particulars / directors corporate solutions LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom | |
06 Apr 2009 | 288c | Secretary's Change of Particulars / secretary corporate services LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom | |
23 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
29 Jan 2008 | 363a | Return made up to 28/01/08; full list of members | |
29 Jan 2008 | 288c | Director's particulars changed | |
28 Jan 2008 | 288b | Director resigned | |
28 Jan 2008 | 288b | Secretary resigned | |
03 Oct 2007 | 288a | New director appointed |