DMG CHARLES LIMITED

Company number 04211684

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(17 pages)
02 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(201 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(4 pages)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr William Richard Flint on 24 September 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
22 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
22 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(199 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
22 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
07 Dec 2018	AP01	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Adrian Perry as a director on 13 November 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
15 May 2018	SH20	Statement by Directors	(1 page)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 1	(3 pages)
15 May 2018	CAP-SS	Solvency Statement dated 24/04/18	(1 page)
15 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/04/2018	(1 page)
07 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)
07 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(202 pages)
07 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)