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Dybero Limited

Documents

Total Documents44
Total Pages154

Filing History

3 May 2016Final Gazette dissolved via compulsory strike-off
3 May 2016Final Gazette dissolved via compulsory strike-off
19 January 2016First Gazette notice for compulsory strike-off
19 January 2016First Gazette notice for compulsory strike-off
10 June 2015Compulsory strike-off action has been discontinued
10 June 2015Compulsory strike-off action has been discontinued
9 June 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
9 June 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10
21 April 2015First Gazette notice for compulsory strike-off
21 April 2015First Gazette notice for compulsory strike-off
13 April 2015Current accounting period shortened from 31 December 2015 to 31 May 2015
13 April 2015Current accounting period shortened from 31 December 2015 to 31 May 2015
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
22 February 2014Termination of appointment of Rowena Lewis as a secretary
22 February 2014Termination of appointment of Rowena Lewis as a secretary
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
1 October 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10
1 October 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10
19 September 2013Total exemption small company accounts made up to 31 December 2012
19 September 2013Total exemption small company accounts made up to 31 December 2012
24 January 2013Annual return made up to 10 December 2012 with a full list of shareholders
24 January 2013Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ on 24 January 2013
24 January 2013Annual return made up to 10 December 2012 with a full list of shareholders
24 January 2013Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ on 24 January 2013
10 September 2012Total exemption small company accounts made up to 31 December 2011
10 September 2012Total exemption small company accounts made up to 31 December 2011
4 April 2012Director's details changed for Mr Benjamin David James Lewis on 3 April 2012
4 April 2012Secretary's details changed for Mrs Rowena Anne Lewis on 3 April 2012
4 April 2012Director's details changed for Mr Benjamin David James Lewis on 3 April 2012
4 April 2012Secretary's details changed for Mrs Rowena Anne Lewis on 3 April 2012
4 April 2012Director's details changed for Mr Benjamin David James Lewis on 3 April 2012
4 April 2012Secretary's details changed for Mrs Rowena Anne Lewis on 3 April 2012
21 February 2012Annual return made up to 10 December 2011 with a full list of shareholders
21 February 2012Annual return made up to 10 December 2011 with a full list of shareholders
6 October 2011Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 October 2011
6 October 2011Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 October 2011
6 October 2011Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 October 2011
27 July 2011Registered office address changed from Gainsborough Cottage Trade Street Woolton Hill Newbury RG20 9UJ United Kingdom on 27 July 2011
27 July 2011Registered office address changed from Gainsborough Cottage Trade Street Woolton Hill Newbury RG20 9UJ United Kingdom on 27 July 2011
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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