D.B.D. CONSULTING LIMITED

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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15/09/1215 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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24/11/1124 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/11/1025 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/03/1010 March 2010 DISS40 (DISS40(SOAD))

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09/03/109 March 2010 Annual return made up to 3 November 2009 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE BOULANGER / 03/11/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/06/0923 June 2009 FIRST GAZETTE

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23/06/0923 June 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
ACE HOUSE 207 LEWISHAM HIGH
STREET, LEWISHAM
LONDON
SE13 6LY

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17/06/0917 June 2009 LOCATION OF DEBENTURE REGISTER

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 July 2007

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/11/076 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/11/0423 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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21/11/0321 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/11/0211 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/11/009 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/12/982 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99

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18/12/9718 December 1997 SECRETARY RESIGNED

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03/11/973 November 1997 Incorporation

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03/11/973 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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