| Name: |
DESIGN BUILD MAINTENANCE SOLUTIONS LIMITED
DESIGN BUILD MAINTENANCE SOLUTIONS LTD |
| Address: | GROUND FLOOR, 31 KENTISH TOWN ROAD, LONDON, NW1 8NL |
| Incorporation Date: | 2006-05-24 |
| date | name | form type |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-31 | 24/05/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | 24/05/15 FULL LIST | AR01 |
| 2015-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROMGROUND FLOOR KENTISH TOWN ROADLONDONNW1 8NLENGLAND | AD01 |
| 2014-06-09 | 24/05/14 FULL LIST | AR01 |
| 2014-10-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM2ND FLOOR44-46 WHITFIELD STREETLONDONW1T 2RJ | AD01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 24/05/13 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 24/05/12 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 24/05/11 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BALL / 01/10/2009 | CH01 |
| 2010-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROMC.C.P. 10 FITZROY SQUARELONDONW1T 5HPUNITED KINGDOM | AD01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRANSTONE / 01/10/2009 | CH01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 24/05/10 FULL LIST | AR01 |
| 2009-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM19 FITZROY SQUARELONDONW1T 6EQ | 287 |
| 2009-07-22 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROMC.S.P. 10 FITZROY SQUARELONDONW1T 5HPUNITED KINGDOM | 287 |
| 2009-02-05 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-23 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | 225 |
| 2008-03-25 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM19 FITZROY SQUARELONDONW1T 6EQUNITED KINGDOM | 287 |
| 2008-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM247 BALLARDS LANEFINCHLEYLONDONN3 1NG | 287 |
| 2007-07-13 | AD 24/05/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-08-14 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-05-26 | DIRECTOR RESIGNED | 288b |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2006-05-26 | SECRETARY RESIGNED | 288b |
| 2006-06-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-11-11 14:15:34