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DB 1984 LIMITED

Company number SC254074

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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)
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
20 Apr 2012	AD01	Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on 20 April 2012	View PDF Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
19 Apr 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
02 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-03 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100	View PDF Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AP04	Appointment of Tpl Admin Limited as a secretary	View PDF Appointment of Tpl Admin Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AD01	Registered office address changed from 3 Robert Drive Glasgow G51 3HE on 3 February 2010	View PDF Registered office address changed from 3 Robert Drive Glasgow G51 3HE on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	View PDF Termination of appointment of Lycidas Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	View PDF Annual return made up to 11 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ	View PDF Registered office changed on 25/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	288c	Director's Change of Particulars / william mcaneney / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 49; Street was: the old manse, now: octavia terrace; Post Town was: strone, now: greenock; Region was: dunoon, now: renfrewshire; Post Code was: PA23 8RX, now: PA16 7SR	View PDF Director's Change of Particulars / william mcaneney / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 49; Street was: the old manse, now: octavia terrace; Post Town was: strone, now: greenock; Region was: dunoon, now: renfrewshire; Post Code was: PA23 8RX, now: PA16 7SR - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	363s	Return made up to 11/08/07; no change of members	View PDF Return made up to 11/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2007	363(287)	Registered office changed on 29/08/07
24 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
18 Aug 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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