DBS BUILDING GROUP LIMITED

Company number 06955983

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2,478,852.45	(8 pages)
26 Aug 2015	TM01	Termination of appointment of Anthony Stirling Minns as a director on 7 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Anthony Stirling Minns as a director on 7 August 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Deborah Frances Seaton as a director on 26 February 2015	(1 page)
12 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,424,671.45	(3 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
06 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2,380,759.25	(8 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital increased to £6000000 30/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(8 pages)
25 Jun 2013	AUD	Auditor's resignation	(1 page)
31 Jan 2013	AP01	Appointment of Mrs Deborah Frances Seaton as a director	(2 pages)
24 Jan 2013	AAMD	Amended group of companies' accounts made up to 31 March 2012	(28 pages)
15 Jan 2013	TM01	Termination of appointment of William Proby as a director	(1 page)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(8 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 2,380,759.25	(3 pages)

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