DLB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 04/07/214 July 2021 | Application to strike the company off the register |
| 29/07/2029 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/10/197 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/08/1828 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/08/1729 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 17/06/1517 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 31/07/1431 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/06/133 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETTA BORLAND / 06/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETTA BORLAND / 06/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE BORLAND / 06/02/2013 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/06/1221 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/05/1027 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETTA BORLAND / 09/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE BORLAND / 19/05/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER ROAD 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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