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DBM CONCEPTS LTD

Company number 06811010

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
28 May 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 103
28 Oct 2009 CH01 Director's details changed for Mr Christopher Paul James on 26 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mrs Clare James on 26 October 2009
17 Jul 2009 288a Secretary appointed mrs clare james
17 Jul 2009 288b Appointment Terminated Director craig chapman
17 Jul 2009 288b Appointment Terminated Director kelly taylor
17 Jul 2009 288b Appointment Terminated Secretary kelly taylor
23 Mar 2009 88(2) Ad 27/02/09 gbp si 102@1=102 gbp ic 1/103
23 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
17 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Feb 2009 288a Secretary appointed kelly taylor
06 Feb 2009 288a Director appointed kelly taylor
06 Feb 2009 288a Director appointed craig chapman
06 Feb 2009 288a Director appointed mr christopher paul james
06 Feb 2009 288b Appointment Terminated Director john purdon
06 Feb 2009 288b Appointment Terminated Secretary chalfen secretaries LIMITED
05 Feb 2009 NEWINC Incorporation