| Name: |
DIRECT BOOKING SYSTEMS LIMITED
DIRECT BOOKING SYSTEMS LTD |
| Address: | CVR GLOBAL LLP INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, ME5 9FD |
| Incorporation Date: | 2007-05-17 |
| date | name | form type |
| 2021-10-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-06 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2020 FROM6 KNOCKHURST COURTVINEYS GARDENSTENTERDENKENTTN30 7AZ | AD01 |
| 2020-10-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-05-18 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | CS01 |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2018-11-30 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-12 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2017-12-05 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2017-01-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-20 | 17/05/16 FULL LIST | AR01 |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 17/05/15 FULL LIST | AR01 |
| 2014-01-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 17/05/14 FULL LIST | AR01 |
| 2013-06-05 | 17/05/13 FULL LIST | AR01 |
| 2012-10-16 | SECRETARY APPOINTED MS DAWN WATERMAN | AP03 |
| 2012-06-12 | 17/05/12 FULL LIST | AR01 |
| 2012-06-12 | APPOINTMENT TERMINATED, DIRECTOR MARLOW RENTON | TM01 |
| 2012-02-09 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | APPOINTMENT TERMINATED, SECRETARY MARLOW RENTON | TM02 |
| 2012-10-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | COMPANY NAME CHANGED UK GO KARTING LTDCERTIFICATE ISSUED ON 15/09/11 | CERTNM |
| 2011-09-07 | CHANGE OF NAME 02/09/2011 | RES15 |
| 2011-03-04 | DIRECTOR APPOINTED MR MARLOW RENTON | AP01 |
| 2011-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM6 KNOCKHURST COURTVINEYS GARDENSTENTERDEN KENTTN30 7AZ | AD01 |
| 2011-06-02 | 17/05/11 FULL LIST | AR01 |
| 2011-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROMC/O J TANNA & CO180 LONDON ROADKINGSTON UPON THAMESSURREYKT2 6QWUNITED KINGDOM | AD01 |
| 2010-06-03 | 17/05/10 FULL LIST | AR01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-16 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM66 KNOCKHURST COURTVINEYS GARDENSTENTERDEN KENTTN3 7AZUK | 287 |
| 2008-06-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-19 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON / 21/04/2008 | 288c |
| 2008-06-26 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON / 31/12/2007 | 288c |
| 2008-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM134/136 WHITEHORSE ROADCROYDONSURREYCR0 2LA | 287 |
| 2007-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-26 02:43:50