DBPG NUMBER ONE LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1022 October 2010 APPLICATION FOR STRIKING-OFF

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16/07/1016 July 2010 COMPANY NAME CHANGED KENT ON SUNDAY LIMITED CERTIFICATE ISSUED ON 16/07/10

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06/07/106 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/10/0921 October 2009 Annual return made up to 22 August 2009 with full list of shareholders

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/09/084 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/02/0417 February 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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23/09/0323 September 2003 STRIKE-OFF ACTION DISCONTINUED

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 FIRST GAZETTE

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0222 August 2002 Incorporation

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