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DATABASE GROUP INTERACTIVE LIMITED

Company number 05223833

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from The Database Group Limited Colston Tower Colston Avenue Bristol BS1 4UH to Colston Tower Colston Street Bristol BS1 4UH on 19 September 2016
15 Sep 2016 DS01 Application to strike the company off the register
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AP01 Appointment of Mr David Williams as a director on 5 February 2016
08 Feb 2016 AP03 Appointment of Ms Beverly Rubin as a secretary on 5 February 2016
08 Feb 2016 TM01 Termination of appointment of Richard Douglas Lees as a director on 5 February 2016
08 Feb 2016 TM01 Termination of appointment of Allan Watson as a director on 5 February 2016
08 Feb 2016 TM01 Termination of appointment of Brett Isenberg as a director on 5 February 2016
08 Feb 2016 TM02 Termination of appointment of Richard James Trott as a secretary on 5 February 2016
13 Jan 2016 AA Full accounts made up to 29 June 2015
06 Oct 2015 CH01 Director's details changed for Mr Brett Isenberg on 2 June 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
26 Aug 2015 MR04 Satisfaction of charge 052238330005 in full
14 Oct 2014 AA Full accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
21 Jul 2014 MR04 Satisfaction of charge 2 in full
21 Jul 2014 MR04 Satisfaction of charge 4 in full
21 Jul 2014 MR04 Satisfaction of charge 3 in full
05 Jul 2014 MR01 Registration of charge 052238330005, created on 30 June 2014
29 Oct 2013 AA Full accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
03 Jul 2013 AA Full accounts made up to 30 June 2012