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DBI NETWORK LIMITED

Company number SC521316

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2021 DS01 Application to strike the company off the register
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
25 Sep 2020 SH06 Cancellation of shares. Statement of capital on 21 August 2020
  • GBP 80
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 SH03 Purchase of own shares.
07 Sep 2020 TM01 Termination of appointment of Ethan Dulsky as a director on 21 August 2020
19 Mar 2020 TM01 Termination of appointment of Andrew Joseph Hood as a director on 19 March 2020
09 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Andrew Joseph Hood as a director on 4 May 2017
01 Aug 2017 TM01 Termination of appointment of Alan Cardwell as a director on 4 May 2017
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 110
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 100
16 Aug 2016 SH02 Sub-division of shares on 23 May 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 AP01 Appointment of Mr Merrill Weingrod as a director on 23 May 2016
10 Aug 2016 AP01 Appointment of Mr Ethan Dulsky as a director on 23 May 2016
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights