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DKG CONSULTANTS LTD

Company number 03657003

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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)
23 May 2003 363s Return made up to 27/10/02; full list of members
02 May 2003 AA Total exemption small company accounts made up to 30 June 2002
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Apr 2002 287 Registered office changed on 04/04/02 from: somerville house 20-22 harborne road birmingham B15 3AA
19 Nov 2001 AA Total exemption small company accounts made up to 30 June 2000
19 Jun 2001 363a Return made up to 27/10/00; no change of members
19 Jun 2001 363a Return made up to 27/10/99; full list of members
19 Jun 2001 288c Director's particulars changed
09 May 2000 DISS40 Compulsory strike-off action has been discontinued
03 May 2000 AA Accounts for a small company made up to 30 June 1999
18 Apr 2000 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 1999 123 Nc inc already adjusted 30/10/98
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
23 Feb 1999 287 Registered office changed on 23/02/99 from: somerville house 20-22 harborne road edgbaston birmingham B15 2AA
23 Feb 1999 88(2)R Ad 30/10/98--------- £ si 1@1=1 £ ic 1/2
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288a New director appointed
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288b Director resigned
27 Oct 1998 NEWINC Incorporation