DIRECT BATTERY SOLUTIONS LIMITED

Company number 06929895

Date	Type	Description	View / Download
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 25 January 2017	(13 pages)
31 Aug 2016	2.24B	Administrator's progress report to 27 July 2016	(15 pages)
29 Mar 2016	F2.18	Notice of deemed approval of proposals	(1 page)
14 Mar 2016	2.17B	Statement of administrator's proposal	(24 pages)
12 Feb 2016	AD01	Registered office address changed from Unit 5B Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 4 Hardman Square Spinningfields Manchester M3 3EB on 12 February 2016	(2 pages)
08 Feb 2016	2.12B	Appointment of an administrator	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stuart Ferguson James as a director on 1 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Paul Anderson as a director on 1 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Henry Stuart Bryant James as a director on 1 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Aug 2015	MG01	Duplicate mortgage certificate charge no:3
16 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(3 pages)
11 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
06 Sep 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(3 pages)
14 May 2013	AD01	Registered office address changed from 11-13 Station Road Kettering Northants NN15 7HH on 14 May 2013	(1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)