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DEBALEY SERVICES LTD

Company number 08323583

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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)
22 Aug 2019 BONA Bona Vacantia disclaimer
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 AP01 Appointment of Mr Mehran Birgani as a director on 11 June 2018
26 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
20 Feb 2018 AP01 Appointment of Mr Alan Vinnicombe as a director on 20 February 2018
22 Jan 2018 TM01 Termination of appointment of Malcolm Gray as a director on 3 April 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 TM01 Termination of appointment of Kyriacos Kimitri as a director on 3 April 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Corby Hotels Ltd as a director on 19 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from Old Bank the Triangle Paulton Bristol BS39 7LE to C/O C/O the Old Bank the Triangle Paulton Bristol BS39 7LE on 23 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
06 Nov 2014 AP01 Appointment of Mr Malcolm Gray as a director on 17 October 2014
06 Nov 2014 AP01 Appointment of Mr Kyriacos Kimitri as a director on 17 October 2014
03 Nov 2014 TM01 Termination of appointment of Bernard John Gallagher as a director on 17 October 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
05 Jul 2013 TM01 Termination of appointment of a director