DBZ SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/116 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/116 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010:LIQ. CASE NO.1 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 10/11/0910 November 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/11/0910 November 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/11/0910 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009399,00006494 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/095 January 2009 | COMPANY NAME CHANGED ZEH SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/01/09; RESOLUTION PASSED ON 05/01/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S PARTICULARS ROBERT MARTIN |
| 16/09/0816 September 2008 | DIRECTOR'S PARTICULARS NEIL VARTY |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/04/0522 April 2005 | AUDITOR'S RESIGNATION |
| 13/09/0413 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 11/09/0311 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 |
| 21/08/0021 August 2000 | � NC 1000000/2000000 18/0 |
| 21/08/0021 August 2000 | ALTER ARTICLES 18/07/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 21/08/0021 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | Memorandum and Articles of Association |
| 21/08/0021 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/00 |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED ZEH GRAPHIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/00; RESOLUTION PASSED ON 15/02/00 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/09/955 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/05/9522 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED ZEH GRAPHIC SYSTEMS (EUROPE) LIM ITED CERTIFICATE ISSUED ON 01/05/95; RESOLUTION PASSED ON 17/04/95 |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/09/937 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/03/9324 March 1993 | � NC 10000/1000000 26/02/93 |
| 24/03/9324 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | CAPIT�90,000 26/02/93 |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 08/03/918 March 1991 | SECRETARY RESIGNED |
| 08/03/918 March 1991 | NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 03/02/893 February 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 08/09/878 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 20/08/8720 August 1987 | Resolutions |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 180687 |
| 14/08/8714 August 1987 | |
| 14/08/8714 August 1987 | |
| 14/08/8714 August 1987 | |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: G OFFICE CHANGED 14/08/87 124-128 CITY RD LONDON EC1V 2NJ |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED WINGQUOTE LIMITED CERTIFICATE ISSUED ON 22/07/87 |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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