DB HOLDINGS (HERTS) LIMITED

Company number 07023857

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2011	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
11 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 100	(6 pages)
10 Oct 2011	CH01	Director's details changed for Mr Ben Liam Smith on 7 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Jack Edward Bowie on 7 October 2011	(2 pages)
28 Jul 2011	CH01	Director's details changed for Jack Edward Bowie on 28 July 2011	(2 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
08 Dec 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
26 Apr 2010	TM01	Termination of appointment of Michael Hanna as a director	(2 pages)
21 Jan 2010	MA	Memorandum and Articles of Association	(4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 100	(9 pages)
22 Dec 2009	AD01	Registered office address changed from Gotelee & Goldsmith 31-41 Elm Street Ipswich IP1 2AY on 22 December 2009	(1 page)
22 Dec 2009	AP01	Appointment of Jack Edward Bowie as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Benn Liam Smith as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Michael Hanna as a director	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 2	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Sep 2009	NEWINC	Incorporation	(14 pages)