DEBENHAMS OVERSEAS HOLDINGS LIMITED

Company number 00480825

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 25/02/2013	(1 page)
28 Feb 2013	SH19	Statement of capital on 28 February 2013 GBP 1.000002	(4 pages)
28 Feb 2013	SH20	Statement by Directors	(1 page)
28 Feb 2013	CAP-SS	Solvency Statement dated 26/02/13	(1 page)
28 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/02/2013	(1 page)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 500,001	(4 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 1 September 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
05 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 3 September 2011	(1 page)
05 Sep 2011	TM01	Termination of appointment of Robert William Templeman as a director on 4 September 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 28 August 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	(2 pages)
23 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	(2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 29 August 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009	(1 page)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)