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DBS International Limited

Documents

Total Documents172
Total Pages710

Filing History

9 October 2010Final Gazette dissolved following liquidation
9 October 2010Final Gazette dissolved via compulsory strike-off
9 July 2010Return of final meeting in a members' voluntary winding up
9 July 2010Return of final meeting in a members' voluntary winding up
25 May 2010Liquidators' statement of receipts and payments to 27 April 2010
25 May 2010Liquidators statement of receipts and payments to 27 April 2010
29 April 2010Notice of ceasing to act as a voluntary liquidator
29 April 2010Notice of ceasing to act as a voluntary liquidator
29 April 2010Insolvency:replacement of liquidator
29 April 2010Insolvency:replacement of liquidator
29 April 2010Appointment of a voluntary liquidator
29 April 2010Appointment of a voluntary liquidator
23 November 2009Liquidators' statement of receipts and payments to 27 October 2009
23 November 2009Liquidators statement of receipts and payments to 27 October 2009
13 November 2008Declaration of solvency
13 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-28
13 November 2008Appointment of a voluntary liquidator
13 November 2008Registered office changed on 13/11/2008 from masters house 107 hammersmith road london W14 0QH
13 November 2008Appointment of a voluntary liquidator
13 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
13 November 2008Declaration of solvency
13 November 2008Registered office changed on 13/11/2008 from masters house 107 hammersmith road london W14 0QH
25 September 2008Return made up to 23/09/08; full list of members
25 September 2008Return made up to 23/09/08; full list of members
25 July 2008Director appointed adolphus drewry frazier
25 July 2008Director appointed jean jean marie johnson
25 July 2008Director appointed adolphus drewry frazier
25 July 2008Appointment terminated director edward quibell
25 July 2008Appointment Terminated Director edward quibell
25 July 2008Appointment terminated director mary priolo
25 July 2008Appointment Terminated Director mary priolo
25 July 2008Director appointed jean jean marie johnson
30 May 2008Full accounts made up to 31 March 2007
30 May 2008Full accounts made up to 31 March 2007
6 November 2007Director resigned
6 November 2007New director appointed
6 November 2007Director resigned
6 November 2007Secretary resigned
6 November 2007New secretary appointed
6 November 2007New secretary appointed
6 November 2007Secretary resigned
6 November 2007New director appointed
28 September 2007Return made up to 23/09/07; full list of members
28 September 2007Return made up to 23/09/07; full list of members
12 March 2007Company name changed danka international LIMITED\certificate issued on 12/03/07
12 March 2007Company name changed danka international LIMITED\certificate issued on 12/03/07
1 March 2007Secretary resigned;director resigned
1 March 2007Secretary resigned;director resigned
1 March 2007New secretary appointed
1 March 2007New secretary appointed
1 March 2007New director appointed
1 March 2007New director appointed
2 November 2006Director resigned
2 November 2006Director resigned
23 October 2006Return made up to 23/09/06; full list of members
23 October 2006Return made up to 23/09/06; full list of members
19 October 2006Full accounts made up to 31 March 2006
19 October 2006Full accounts made up to 31 March 2006
11 January 2006Full accounts made up to 31 March 2005
11 January 2006Full accounts made up to 31 March 2005
31 October 2005Return made up to 23/09/05; full list of members
31 October 2005Return made up to 23/09/05; full list of members
4 February 2005Full accounts made up to 31 March 2004
4 February 2005Full accounts made up to 31 March 2004
1 February 2005Delivery ext'd 3 mth 31/03/04
1 February 2005Delivery ext'd 3 mth 31/03/04
22 October 2004Return made up to 23/09/04; full list of members
22 October 2004Return made up to 23/09/04; full list of members
2 December 2003Auditor's resignation
2 December 2003Auditor's resignation
31 October 2003Full accounts made up to 31 March 2003
31 October 2003Full accounts made up to 31 March 2003
30 October 2003Return made up to 23/09/03; full list of members
30 October 2003Return made up to 23/09/03; full list of members
4 May 2003Total exemption full accounts made up to 31 March 2002
4 May 2003Total exemption full accounts made up to 31 March 2002
31 December 2002Delivery ext'd 3 mth 31/03/02
31 December 2002Delivery ext'd 3 mth 31/03/02
31 October 2002Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2002Return made up to 23/09/02; full list of members
8 October 2002New director appointed
8 October 2002New director appointed
8 April 2002Accounts made up to 31 March 2001
8 April 2002Accounts for a dormant company made up to 31 March 2001
24 January 2002Delivery ext'd 3 mth 31/03/01
24 January 2002Delivery ext'd 3 mth 31/03/01
13 October 2001Particulars of mortgage/charge
13 October 2001Particulars of mortgage/charge
28 September 2001Return made up to 23/09/01; full list of members
28 September 2001Return made up to 23/09/01; full list of members
26 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 September 2001Ad 11/12/96--------- £ si 1@1
26 September 2001Ad 12/12/96--------- £ si 172499999@1
26 September 2001Ad 12/12/96--------- £ si 172499999@1
26 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 September 2001Ad 11/12/96--------- £ si 1@1
26 September 2001£ nc 100/400000000 12/12/96
26 September 2001£ nc 100/400000000 12/12/96
7 September 2001Particulars of mortgage/charge
7 September 2001Particulars of mortgage/charge
3 September 2001Memorandum and Articles of Association
3 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 September 2001Full accounts made up to 31 March 2000
3 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 September 2001Memorandum and Articles of Association
3 September 2001Full accounts made up to 31 March 2000
14 August 2001New director appointed
14 August 2001New director appointed
25 May 2001Director resigned
25 May 2001Director resigned
12 January 2001Delivery ext'd 3 mth 31/03/00
12 January 2001Delivery ext'd 3 mth 31/03/00
20 October 2000Return made up to 23/09/00; full list of members
20 October 2000Return made up to 23/09/00; full list of members
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
25 November 1999Delivery ext'd 3 mth 31/03/99
25 November 1999Delivery ext'd 3 mth 31/03/99
19 October 1999Return made up to 23/09/99; no change of members
19 October 1999Return made up to 23/09/99; no change of members
18 August 1999Full accounts made up to 31 March 1998
18 August 1999Full accounts made up to 31 March 1998
8 June 1999Director resigned
8 June 1999New director appointed
8 June 1999New director appointed
8 June 1999Director resigned
7 May 1999Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
7 May 1999Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
8 December 1998Delivery ext'd 3 mth 31/03/98
8 December 1998Delivery ext'd 3 mth 31/03/98
10 November 1998Director resigned
10 November 1998Director resigned
8 October 1998Return made up to 23/09/98; full list of members
8 October 1998Return made up to 23/09/98; full list of members
25 August 1998Company name changed oysterlawn LIMITED\certificate issued on 26/08/98
25 August 1998Company name changed oysterlawn LIMITED\certificate issued on 26/08/98
6 May 1998Full accounts made up to 31 March 1997
6 May 1998Full accounts made up to 31 March 1997
1 February 1998Delivery ext'd 3 mth 31/03/97
1 February 1998Delivery ext'd 3 mth 31/03/97
26 October 1997Return made up to 23/09/97; full list of members
26 October 1997Return made up to 23/09/97; full list of members
17 July 1997New director appointed
17 July 1997Director resigned
17 July 1997New director appointed
17 July 1997Director resigned
10 July 1997Registered office changed on 10/07/97 from: masters house 107 hammersmith road london W14 0QH
10 July 1997Registered office changed on 10/07/97 from: masters house 107 hammersmith road london W14 0QH
3 April 1997New secretary appointed
3 April 1997Secretary resigned
3 April 1997New secretary appointed
3 April 1997New director appointed
3 April 1997Secretary resigned
3 April 1997New director appointed
21 November 1996Accounting reference date shortened from 30/09/97 to 31/03/97
21 November 1996Accounting reference date shortened from 30/09/97 to 31/03/97
15 November 1996Registered office changed on 15/11/96 from: 200 aldersgate street london EC1A 4JJ
15 November 1996New secretary appointed
15 November 1996Director resigned
15 November 1996Director resigned
15 November 1996Director resigned
15 November 1996Secretary resigned
15 November 1996New secretary appointed
15 November 1996Registered office changed on 15/11/96 from: 200 aldersgate street london EC1A 4JJ
15 November 1996New director appointed
15 November 1996Secretary resigned
15 November 1996New director appointed
15 November 1996New director appointed
15 November 1996Director resigned
15 November 1996New director appointed
23 September 1996Incorporation
23 September 1996Incorporation
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