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DB INCORPORATED LTD

Company number 07905149

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
22 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
16 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 Jan 2014 CH03 Secretary's details changed for Hayley Rose Moorwood on 1 February 2013
16 Jan 2014 CH01 Director's details changed for Daniel Russell Bowden on 1 February 2013
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 20 November 2012
30 Apr 2012 AP01 Appointment of Daniel Russell Bowden as a director
30 Apr 2012 AP03 Appointment of Hayley Rose Moorwood as a secretary
20 Apr 2012 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
20 Apr 2012 TM01 Termination of appointment of Cs Directors Limited as a director
20 Apr 2012 TM01 Termination of appointment of Michael Blood as a director
28 Feb 2012 CERTNM Company name changed jcco 289 LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
28 Feb 2012 CONNOT Change of name notice
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)