DB AUDIO & ELECTRONIC SERVICES LIMITED

Company number 02282111

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	DS01	Application to strike the company off the register	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Derek O'neill as a director on 31 March 2019	(1 page)
12 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
12 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(91 pages)
12 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
12 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
09 Jul 2018	AD01	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 9 July 2018	(1 page)
29 Jan 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
29 Jan 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)
29 Jan 2018	EH01	Elect to keep the directors' register information on the public register	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Oct 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 24 October 2017	(1 page)
24 Oct 2017	PSC07	Cessation of Robert Roberts as a person with significant control on 24 October 2017	(1 page)
24 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
24 Oct 2017	AD01	Registered office address changed from Unit 5C Valley Industries Hadlow Road Tonbridge Kent TN11 0AH to 20 Grosvenor Place London SW1X 7HN on 24 October 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of Christine Joyce Roberts as a secretary on 24 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Robert Roberts as a director on 24 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Derek O'neill as a director on 24 October 2017	(2 pages)