DEFIBRATOR LIMITED

Company Documents

DateDescription
02/04/152 April 2015 Annual return made up to 14 January 2015 with full list of shareholders

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/06/1418 June 2014 DISS40 (DISS40(SOAD))

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17/06/1417 June 2014 Annual return made up to 14 January 2014 with full list of shareholders

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20/05/1420 May 2014 FIRST GAZETTE

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

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/04/134 April 2013 Annual return made up to 14 January 2013 with full list of shareholders

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

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/05/1230 May 2012 DISS40 (DISS40(SOAD))

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29/05/1229 May 2012 Annual return made up to 14 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR WALERI DITZ

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY SVEN WEISS

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14/04/1114 April 2011 DIRECTOR APPOINTED MR. SVEN WEISS

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17/03/1117 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/01/1020 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALERI DITZ / 01/11/2009

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/02/092 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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12/03/0812 March 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/11/0515 November 2005 DELIVERY EXT'D 3 MTH 31/01/05

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/04/0427 April 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/12/0218 December 2002 STRIKE-OFF ACTION DISCONTINUED

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10/12/0210 December 2002 FIRST GAZETTE

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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