DBPG LANCASTER LIMITED

Company number 07275720

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2014	AA	Accounts made up to 31 December 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AP01	Appointment of Mr Peter Nixon as a director on 11 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Stephen Hardie as a director on 11 December 2012	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
05 Oct 2011	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 1 October 2011	(1 page)
04 Oct 2011	AP02	Appointment of Douglasbay Capital Plc as a director on 4 October 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Mr Geoffrey James Bicknell on 31 August 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AP01	Appointment of Stephen Hardie as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of John Dunford as a director	(1 page)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 7 January 2011	(1 page)
07 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
07 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)