DBI SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 11/05/2311 May 2023 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/06/2130 June 2021 | Appointment of Mrs Amanda Thomson as a director on 2021-06-21 |
| 29/05/2129 May 2021 | DISS40 (DISS40(SOAD)) |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/01/2112 January 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/07/196 July 2019 | DISS40 (DISS40(SOAD)) |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN FROST |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CESSATION OF KEVIN ANTHONY FROST AS A PSC |
| 05/12/175 December 2017 | CESSATION OF COLIN FROST AS A PSC |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DHARMESH PAREKH |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROFILE SECURITY SERVICES LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1424 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | PREVEXT FROM 31/01/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 755 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PAHLAVANI |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/10/122 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1027 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MOHAMMAD PAHLAVANI |
| 26/01/0926 January 2009 | CURREXT FROM 30/09/2009 TO 31/01/2010 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED KEVIN ANTHONY FROST |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/086 December 2008 | COMPANY NAME CHANGED TALLBAY LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED COLIN FROST |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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