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DBV FABRICATIONS LIMITED

Company number 05438148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
24 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
24 Jun 2011 CH02 Director's details changed for Onet Technologies Uk Limited on 24 June 2011
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for Onet Technologies Uk Limited on 27 April 2010
19 Apr 2010 AP01 Appointment of Mr Emmanuel Costa as a director
19 Apr 2010 TM01 Termination of appointment of Pierre Bertet as a director
05 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
15 Dec 2009 AP01 Appointment of Mr Pierre Bertet as a director
07 Dec 2009 TM01 Termination of appointment of Frederic Ballarin as a director
04 Dec 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 27 April 2009 with full list of shareholders
03 Jun 2009 AA Total exemption full accounts made up to 31 May 2008
20 Jan 2009 288b Appointment Terminated Director and Secretary gerard holden
20 Jan 2009 288b Appointment Terminated Director david barker
20 Jan 2009 288a Director appointed frederic christian ballarin
20 Jan 2009 288a Director appointed onet technologies uk LIMITED
22 Dec 2008 88(2) Capitals not rolled up
15 Dec 2008 123 Nc inc already adjusted 20/06/06
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2008 363a Return made up to 27/04/08; full list of members; amend
15 Sep 2008 363s Return made up to 27/04/08; change of members