DIRECT BOOKING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 06/02/206 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/12/175 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MS DAWN WATERMAN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARLOW RENTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARLOW RENTON |
| 12/06/1212 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW UNITED KINGDOM |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED UK GO KARTING LTD CERTIFICATE ISSUED ON 15/09/11 |
| 07/09/117 September 2011 | CHANGE OF NAME 02/09/2011 |
| 02/06/112 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 6 KNOCKHURST COURT VINEYS GARDENS TENTERDEN KENT TN30 7AZ |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR MARLOW RENTON |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 66 KNOCKHURST COURT VINEYS GARDENS TENTERDEN KENT TN3 7AZ UK |
| 16/06/0916 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON / 31/12/2007 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 134/136 WHITEHORSE ROAD CROYDON SURREY CR0 2LA |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON / 21/04/2008 |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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