D B ECOSYSTEMS LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1925 April 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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03/07/173 July 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 37 BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8AN

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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06/10/156 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1428 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1325 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1124 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 DIRECTOR APPOINTED MR DAVID EDWARD RILEY

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15/10/1015 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 35 BONESS ROAD GRANGEMOUTH FK3 8AN

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12/10/0912 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0824 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/09/0727 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0423 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH

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15/12/0315 December 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/09/0230 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/10/0131 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH

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10/11/0010 November 2000 COMPANY NAME CHANGED NEWCO (652) LIMITED CERTIFICATE ISSUED ON 10/11/00

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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