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DG 179 LIMITED

Company number 03369999

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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)
11 Dec 2014	TM01	Termination of appointment of Lynda Carol Meadows as a director on 11 December 2014	View PDF Termination of appointment of Lynda Carol Meadows as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	TM01	Termination of appointment of John Marshall Cross as a director on 11 December 2014	View PDF Termination of appointment of John Marshall Cross as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP01	Appointment of Mrs Lynda Carol Meadows as a director on 1 October 2014	View PDF Appointment of Mrs Lynda Carol Meadows as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	MR01	Registration of charge 033699990010, created on 17 September 2014	View PDF Registration of charge 033699990010, created on 17 September 2014 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 150,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	288c	Director's change of particulars / john cross / 01/05/2009	View PDF Director's change of particulars / john cross / 01/05/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter company loan agreement 27/06/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter company loan agreement 27/06/2008 - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Secretary appointed mr john meadows	View PDF Secretary appointed mr john meadows - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed mr john meadows	View PDF Director appointed mr john meadows - link opens in a new window - 1 page (1 page)

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