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D.I.B.C. (U K) Limited

Documents

Total Documents104
Total Pages666

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off
8 July 2014Final Gazette dissolved via voluntary strike-off
25 March 2014First Gazette notice for voluntary strike-off
25 March 2014First Gazette notice for voluntary strike-off
14 March 2014Application to strike the company off the register
14 March 2014Application to strike the company off the register
3 February 2014Total exemption full accounts made up to 31 August 2013
3 February 2014Total exemption full accounts made up to 31 August 2013
17 September 2013Director's details changed for Mr. Steven Isley Davis on 1 September 2012
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
17 September 2013Director's details changed for Mr. Steven Isley Davis on 1 September 2012
17 September 2013Director's details changed for Mr. Steven Isley Davis on 1 September 2012
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
14 January 2013Termination of appointment of Lee Barnes as a director
14 January 2013Termination of appointment of Lee Barnes as a director
28 November 2012Total exemption full accounts made up to 31 August 2012
28 November 2012Total exemption full accounts made up to 31 August 2012
6 September 2012Director's details changed for Mr. Steven Isley Davis on 1 September 2012
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
6 September 2012Director's details changed for Mr. Steven Isley Davis on 1 September 2012
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
6 September 2012Director's details changed for Mr. Steven Isley Davis on 1 September 2012
13 January 2012Total exemption full accounts made up to 31 August 2011
13 January 2012Total exemption full accounts made up to 31 August 2011
22 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
22 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
17 December 2010Total exemption full accounts made up to 31 August 2010
17 December 2010Total exemption full accounts made up to 31 August 2010
9 September 2010Director's details changed for Lee Barnes on 31 August 2010
9 September 2010Director's details changed for Lee Barnes on 31 August 2010
9 September 2010Director's details changed for Steven Isley Davis on 31 August 2010
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
9 September 2010Director's details changed for Steven Isley Davis on 31 August 2010
4 January 2010Total exemption full accounts made up to 31 August 2009
4 January 2010Total exemption full accounts made up to 31 August 2009
10 September 2009Return made up to 31/08/09; full list of members
10 September 2009Return made up to 31/08/09; full list of members
23 April 2009Director appointed mr bernard jean marie tournier
23 April 2009Director appointed mr bernard jean marie tournier
16 April 2009Total exemption full accounts made up to 31 August 2008
16 April 2009Total exemption full accounts made up to 31 August 2008
14 April 2009Appointment terminated director jacques favillier
14 April 2009Appointment terminated director jacques favillier
10 September 2008Return made up to 31/08/08; full list of members
10 September 2008Return made up to 31/08/08; full list of members
16 June 2008Total exemption full accounts made up to 31 August 2007
16 June 2008Total exemption full accounts made up to 31 August 2007
5 November 2007Return made up to 31/08/07; no change of members
5 November 2007Return made up to 31/08/07; no change of members
25 June 2007Total exemption full accounts made up to 31 August 2006
25 June 2007Total exemption full accounts made up to 31 August 2006
10 November 2006Return made up to 31/08/06; full list of members
10 November 2006Return made up to 31/08/06; full list of members
5 July 2006Total exemption full accounts made up to 31 August 2005
5 July 2006Total exemption full accounts made up to 31 August 2005
8 September 2005Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 08/09/05
8 September 2005Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 08/09/05
6 July 2005Total exemption full accounts made up to 31 August 2004
6 July 2005Total exemption full accounts made up to 31 August 2004
9 September 2004Return made up to 31/08/04; full list of members
9 September 2004Return made up to 31/08/04; full list of members
2 July 2004Total exemption full accounts made up to 31 August 2003
2 July 2004Total exemption full accounts made up to 31 August 2003
1 October 2003Registered office changed on 01/10/03 from: mountains noble tree road hildenborough kent TN11 8ND
1 October 2003Registered office changed on 01/10/03 from: mountains noble tree road hildenborough kent TN11 8ND
31 August 2003Return made up to 31/08/03; full list of members
31 August 2003Return made up to 31/08/03; full list of members
28 July 2003Total exemption full accounts made up to 31 August 2002
28 July 2003Total exemption full accounts made up to 31 August 2002
11 October 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 October 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2002Director resigned
2 July 2002Director resigned
26 June 2002Total exemption full accounts made up to 31 August 2001
26 June 2002Total exemption full accounts made up to 31 August 2001
12 October 2001Registered office changed on 12/10/01 from: mountains noble tree road hildenborough kent TN11 8ND
12 October 2001Registered office changed on 12/10/01 from: mountains noble tree road hildenborough kent TN11 8ND
24 August 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
24 August 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
21 May 2001Accounts for a small company made up to 31 August 2000
21 May 2001Accounts for a small company made up to 31 August 2000
5 September 2000Return made up to 31/08/00; full list of members
5 September 2000Return made up to 31/08/00; full list of members
29 January 2000New director appointed
29 January 2000New director appointed
21 December 1999Accounts for a small company made up to 31 August 1999
21 December 1999Accounts for a small company made up to 31 August 1999
14 September 1999Return made up to 31/08/99; no change of members
14 September 1999Return made up to 31/08/99; no change of members
19 February 1999Accounts for a small company made up to 31 August 1998
19 February 1999Accounts for a small company made up to 31 August 1998
2 November 1998Return made up to 31/08/98; full list of members
2 November 1998Return made up to 31/08/98; full list of members
31 December 1997Accounts for a small company made up to 31 August 1997
31 December 1997Accounts for a small company made up to 31 August 1997
22 September 1997Return made up to 31/08/97; no change of members
22 September 1997Return made up to 31/08/97; no change of members
3 January 1997Accounts for a small company made up to 31 August 1996
3 January 1997Accounts for a small company made up to 31 August 1996
4 September 1996Return made up to 31/08/96; no change of members
4 September 1996Return made up to 31/08/96; no change of members
31 August 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 August 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
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