DB VANTAGE NO.3 (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/03/134 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR TIMOTHY ALAN MAYNARD |
05/10/125 October 2012 | TERMINATE DIR APPOINTMENT |
01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012 |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N 2DB |
08/06/118 June 2011 | SPECIAL RESOLUTION TO WIND UP |
08/06/118 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/06/118 June 2011 | DECLARATION OF SOLVENCY |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
18/02/1118 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
07/06/097 June 2009 | ADOPT ARTICLES 28/05/2009 |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM |
18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/063 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/0622 May 2006 | COMPANY NAME CHANGED BLUE STRIPE STRATEGIES (NO.1) LI MITED CERTIFICATE ISSUED ON 22/05/06 |
22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
08/06/058 June 2005 | SECRETARY RESIGNED |
29/03/0529 March 2005 | SECRETARY RESIGNED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | NEW SECRETARY APPOINTED |
28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/05/047 May 2004 | EUR NC 0/500000000 25 |
29/04/0429 April 2004 | S386 DISP APP AUDS 25/02/04 |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | S366A DISP HOLDING AGM 25/02/04 |
12/03/0412 March 2004 | S386 DISP APP AUDS 25/02/04 |
12/03/0412 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | COMPANY NAME CHANGED DEUTSCHE FINANCE NO. 8 (UK) LIMI TED CERTIFICATE ISSUED ON 24/02/04 |
02/12/032 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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