- Company Overview for DMG DELTA LTD (03295922)
- Filing history for DMG DELTA LTD (03295922)
- People for DMG DELTA LTD (03295922)
- Charges for DMG DELTA LTD (03295922)
- More for DMG DELTA LTD (03295922)
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) |
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07 Jan 2016 | CH01 | Director's details changed for Zoe Rogers on 7 January 2016 | |
23 Nov 2015 | AUD | Auditor's resignation | |
02 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Sep 2015 | AD01 | Registered office address changed from Bentfield Place Bentfield Road Stansted Essex CM24 8HL to Sion Park Stansted Road Birchanger Bishop's Stortford Hertfordshire CM23 5PU on 1 September 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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14 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
18 Sep 2013 | AUD | Auditor's resignation | |
13 Sep 2013 | MISC | Section 519 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
21 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
16 Mar 2012 | TM01 | Termination of appointment of Tony Hockey as a director | |
16 Mar 2012 | TM01 | Termination of appointment of Gregory Demosthenous as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Tony Hockey as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Gregory Demosthenous as a director | |
07 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Mar 2011 | AP01 | Appointment of Tony Stephen Hockey as a director | |
14 Mar 2011 | AP01 | Appointment of Zoe Rogers as a director | |
13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
13 Jan 2011 | CH01 | Director's details changed for Mr Rupert Alexander Crawfurd Mackay on 12 January 2011 | |
13 Jan 2011 | CH03 | Secretary's details changed for Rupert Alexander Crawford Mackay on 12 January 2011 | |
12 Jan 2011 | CH01 | Director's details changed for Gregory Demosthenous on 12 January 2011 |