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DGP MANAGEMENT SERVICES LIMITED

Company number 03828904

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2014 600 Appointment of a voluntary liquidator
30 Jul 2014 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor Princes Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 30 July 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jul 2014 4.70 Declaration of solvency
14 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Daphne Lilian Penny on 20 August 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 20/08/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
04 Sep 2008 363s Return made up to 20/08/08; no change of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363s Return made up to 20/08/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006