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DSGVC LIMITED

Company number 03551732

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.43 Notice of final account prior to dissolution
27 Oct 2007 4.31 Appointment of a liquidator
23 Jan 2007 COCOMP Order of court to wind up
09 Jun 2006 288b Director resigned
15 May 2006 288b Director resigned
21 Mar 2006 288b Director resigned
05 Aug 2005 363s Return made up to 23/04/05; full list of members
11 Jul 2005 288a New director appointed
14 Jun 2005 288a New director appointed
26 May 2005 288b Director resigned
20 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 88(2)R Ad 10/05/05--------- £ si 239900@1=239900 £ ic 10100/250000
20 May 2005 123 Nc inc already adjusted 29/04/05
18 Feb 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 AUD Auditor's resignation
20 Sep 2004 169 £ ic 20100/10100 25/08/04 £ sr 10000@1=10000
03 Sep 2004 88(2)R Ad 25/08/04--------- £ si 10000@1=10000 £ ic 10100/20100
03 Sep 2004 123 Nc inc already adjusted 25/08/04
03 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 AA Full accounts made up to 30 June 2003