DIB HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | APPLICATION FOR STRIKING-OFF |
| 11/02/1911 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIANDJANE LTD |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH MURRAY |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KINDER |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KINDER |
| 03/08/173 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 480 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY KINDER / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JEFFREY KINDER / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH HUGH MURRAY / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALBERT DUNK / 11/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/07/174 July 2017 | REDUCE ISSUED CAPITAL 28/05/2017 |
| 04/07/174 July 2017 | SOLVENCY STATEMENT DATED 28/05/17 |
| 04/07/174 July 2017 | STATEMENT BY DIRECTORS |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 25/06/1225 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 990 |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1130 August 2011 | DISSAPLY ARTICE 14(1) 19/07/2011 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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