CERTNM |
Company name changed dbs export services LTDcertificate issued on 15/05/23
filed on: 15th, May 2023
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change of name |
Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control November 11, 2020
filed on: 12th, May 2023
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persons with significant control |
Free Download
(1 page)
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AD01 |
Registered office address changed from Unit 10 Pound Farm Hollybush Lane, Datchworth Hollybush Lane, Datchworth Knebworth Hertfordshire SG3 6RE England to 8B Pound Farm Hollybush Lane Datchworth Herts SG3 6RE on May 12, 2023
filed on: 12th, May 2023
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address |
Free Download
(1 page)
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GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
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gazette |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control January 1, 2021
filed on: 17th, June 2021
|
persons with significant control |
Free Download
(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, February 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 9th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, December 2020
|
gazette |
Free Download
(1 page)
|
AP01 |
On August 16, 2020 new director was appointed.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: August 16, 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to September 30, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates September 3, 2019
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 6, 2019
filed on: 6th, March 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates September 3, 2018
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 12th, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40 Shenley Road 40 Shenley Road Borehamwood WD6 1DR England to Unit 10 Pound Farm Hollybush Lane, Datchworth Hollybush Lane, Datchworth Knebworth Hertfordshire SG3 6RE on July 10, 2017
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 3, 2016
filed on: 19th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2015
|
incorporation |
Free Download
(7 pages)
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SH01 |
Capital declared on September 4, 2015: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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