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DIRECT BUYING SOLUTIONS (HOLDINGS) LIMITED

Company number 11199859

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 PSC02 Notification of Direct Buying Services Ltd as a person with significant control on 4 April 2019
17 Apr 2019 PSC07 Cessation of Elizabeth Langdon as a person with significant control on 4 April 2019
17 Apr 2019 PSC07 Cessation of Alastair John Langdon as a person with significant control on 4 April 2019
17 Apr 2019 PSC07 Cessation of Andrew Simon Lowndes as a person with significant control on 4 April 2019
17 Apr 2019 TM01 Termination of appointment of Alastair John Langdon as a director on 4 April 2019
17 Apr 2019 TM01 Termination of appointment of Elizabeth Langdon as a director on 4 April 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 PSC04 Change of details for Mrs Elizabeth Langdon as a person with significant control on 19 March 2018
11 Feb 2019 PSC04 Change of details for Mr Alastair John Langdon as a person with significant control on 19 March 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 128
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 19/03/2018
10 Mar 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
12 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-12
  • GBP 3