DB 1984 LIMITED: Filings

  • Overview

    Company NameDB 1984 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DB 1984 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on Apr 20, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    3 pagesMG03s

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2012

    RES15

    Annual return made up to Aug 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Tpl Admin Limited as a secretary

    3 pagesAP04

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE on Feb 03, 2010

    2 pagesAD01

    Termination of appointment of Lycidas Secretaries Limited as a secretary

    2 pagesTM02

    Annual return made up to Aug 11, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0