D B SOFTWARE LTD

Company Documents

DateDescription
14/05/1514 May 2015 DECLARATION OF SOLVENCY

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
CLOCK OFFICES, HIGH STREET
BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE
SO32 1AA

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29/04/1529 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1529 April 2015 SPECIAL RESOLUTION TO WIND UP

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23/02/1523 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BOYLE / 06/10/2009

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18/01/1018 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 06/10/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/01/078 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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