DBS FINANCE LIMITED

Company Documents

DateDescription
09/10/109 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/07/109 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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29/04/1029 April 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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29/04/1029 April 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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29/04/1029 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/1017 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010

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27/08/0927 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009

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24/02/0924 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

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11/02/0811 February 2008 APPOINTMENT OF LIQUIDATOR

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11/02/0811 February 2008 SPECIAL RESOLUTION TO WIND UP

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11/02/0811 February 2008 DECLARATION OF SOLVENCY

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 COMPANY NAME CHANGED DANKA FINANCE LIMITED CERTIFICATE ISSUED ON 25/04/07

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 AUDITOR'S RESIGNATION

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/10/0330 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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31/10/0231 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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13/10/0113 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/09/013 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/09/013 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9919 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 33 CAVENDISH SQUARE LONDON W1M 0DE

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08/10/988 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/982 April 1998 ALTER MEM AND ARTS 14/01/98

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20/02/9820 February 1998 £ NC 100/300000100 08/07/97

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 ADOPT MEM AND ARTS 08/07/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 107 MASTERS HOUSE HAMMERSMITH ROAD LONDON W14 0QH

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25/06/9725 June 1997 COMPANY NAME CHANGED DANKA USA DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 26/06/97

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23/10/9623 October 1996 NEW SECRETARY APPOINTED

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 SECRETARY RESIGNED

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23/10/9623 October 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 COMPANY NAME CHANGED OYSTERGROVE LIMITED CERTIFICATE ISSUED ON 17/10/96

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15/10/9615 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9623 September 1996 Incorporation

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