- Company Overview for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
- Filing history for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
- People for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
- Charges for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
- Insolvency for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
- Registers for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
- More for DNG FINANCIAL SOLUTIONS LIMITED (04264981)
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) |
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19 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 May 2018 | CH01 | Director's details changed for Mr Michael John Hill on 9 May 2018 | |
14 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 October 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 | |
28 Oct 2016 | AD01 | Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 28 October 2016 | |
25 Oct 2016 | 4.70 | Declaration of solvency | |
25 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | TM01 | Termination of appointment of Sanjay Shah as a director on 8 September 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
12 Aug 2016 | AD03 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | |
11 Aug 2016 | AD02 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
19 Apr 2016 | AP01 | Appointment of Wesley Nixon as a director on 8 April 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Patrick Joseph Smith as a director on 31 December 2015 | |
11 Feb 2016 | TM01 | Termination of appointment of Peter Ian Dubber as a director on 31 December 2015 | |
11 Feb 2016 | TM01 | Termination of appointment of Adrian Owen Bucknall as a director on 31 December 2015 | |
02 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Paul Stephen Morrish as a director on 29 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Sanjay Shah as a director on 27 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Michael John Hill as a director on 29 October 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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07 Jul 2015 | TM01 | Termination of appointment of Sanjay Shah as a director on 19 June 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Michael John Hill as a director on 19 June 2015 |