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Direct Business Systems (Northern) Limited

Documents

Total Documents27
Total Pages61

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off
16 April 2002First Gazette notice for voluntary strike-off
5 March 2002Application for striking-off
15 January 2002Total exemption small company accounts made up to 31 December 2000
9 November 2001Return made up to 06/11/01; full list of members
15 November 2000Return made up to 06/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 August 2000Accounts for a dormant company made up to 31 December 1999
30 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 November 1999Return made up to 06/11/99; full list of members
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 August 1999Accounts for a dormant company made up to 31 December 1998
1 December 1998Return made up to 06/11/98; no change of members
24 July 1998Accounts for a dormant company made up to 31 December 1997
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 November 1997Return made up to 06/11/97; no change of members
20 August 1997Accounts for a dormant company made up to 31 December 1996
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 March 1997Company name changed direct business systems LIMITED\certificate issued on 06/03/97
15 January 1997Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100
13 January 1997Return made up to 06/11/96; full list of members
23 May 1996Accounting reference date notified as 31/12
18 February 1996New director appointed
18 February 1996New director appointed
18 February 1996Director resigned
18 February 1996Secretary resigned
18 February 1996Registered office changed on 18/02/96 from: 44 upper belgrave road bristol BS8 2XN
18 February 1996New secretary appointed
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