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DBL SYSTEMS LIMITED

Company number 06891769

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
16 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 24 April 2012
09 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 99
30 Sep 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mark Graham Watts on 1 February 2010
16 Jun 2010 CH01 Director's details changed for Julie Estelle Watts on 1 February 2010
16 Jun 2010 CH01 Director's details changed for Danny James Watts on 1 February 2010
20 May 2009 288a Director appointed danny james watts
20 May 2009 288a Director appointed julie estelle watts
20 May 2009 288a Director appointed mark graham watts
20 May 2009 288b Appointment Terminated Director john purdon
20 May 2009 288b Appointment Terminated Secretary chalfen secretaries LIMITED
29 Apr 2009 NEWINC Incorporation