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DESIGN BUREAU (EUROPE) LTD

Company number NI033149

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AD01 Registered office address changed from Sm Vint & Co-17 Newry Street Banbridge County Down BT32 3EA on 29 October 2010
23 Jun 2010 AP01 Appointment of Mr Adrian Nicholl as a director
23 Jun 2010 TM01 Termination of appointment of Andrew Stewart as a director
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1
16 Apr 2010 TM01 Termination of appointment of Stephen Hewitt as a director
16 Apr 2010 TM01 Termination of appointment of Jonathan Hill as a director
16 Apr 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Stephen William Hewitt on 24 October 2009
15 Apr 2010 CH01 Director's details changed for Jonathan Kyle Hill on 24 October 2009
15 Apr 2010 CH01 Director's details changed for Stephen Gilpin on 24 October 2009
15 Apr 2010 AP01 Appointment of Mr Andrew Stewart as a director
13 Apr 2010 TM01 Termination of appointment of Stephen Gilpin as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2009 AD01 Registered office address changed from 18 Church Street Portadown Co. Armagh BT62 3LQ on 14 November 2009
06 Apr 2009 295(NI) Change in sit reg add
01 Apr 2009 296(NI) Change of dirs/sec
01 Apr 2009 296(NI) Change of dirs/sec
24 Mar 2009 233(NI) Change of ARD
07 Jan 2009 296(NI) Change of dirs/sec
28 Oct 2008 371S(NI) 24/10/08 annual return shuttle