- Company Overview for DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED (SC343360)
- Filing history for DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED (SC343360)
- People for DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED (SC343360)
- More for DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED (SC343360)
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) |
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10 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2019 | DS01 | Application to strike the company off the register | |
08 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
16 Nov 2018 | PSC05 | Change of details for David Brown Systems Uk Limited as a person with significant control on 19 September 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Thomas Burley as a director on 18 October 2018 | |
19 Sep 2018 | AD01 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 | |
14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
07 Mar 2017 | AP01 | Appointment of Mr Thomas Burley as a director on 27 February 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 | |
25 Nov 2016 | AD01 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 | |
31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jul 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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27 May 2015 | AP01 | Appointment of Mr David Armitt as a director on 15 May 2015 | |
20 May 2015 | TM01 | Termination of appointment of William John Thomson as a director on 15 May 2015 | |
15 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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