PROJECT ONE DBI LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/1930 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH |
| 06/06/186 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/186 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | CESSATION OF DARREN CROSBY WALKER AS A PSC |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CROSBY WALKER |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 30 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NASIM KHAN |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CROSBY WALKER |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MOHAMMED NASIM KHAN |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | DISS40 (DISS40(SOAD)) |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 10/12/1310 December 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/12/1212 December 2012 | DISS40 (DISS40(SOAD)) |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 11/12/1211 December 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/10/1128 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 7 PARK VIEW POTTERS BAR HERTFORDSHIRE EN6 5PT |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTFORDSHIRE EN5 5SU |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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