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DMG ATLANTIC LIMITED

Company number 04521108

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 DS01 Application to strike the company off the register
12 Jun 2023 CH01 Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023
10 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
10 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
10 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
10 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
12 May 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
12 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
12 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
12 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Apr 2022 SH19 Statement of capital on 7 April 2022
  • GBP 1
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
07 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/03/2022
01 Apr 2022 AP01 Appointment of Mrs Frances Louise Sallas as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Philip Arthur Walsh as a director on 1 April 2022
30 Nov 2021 AP01 Appointment of Mr Nicholas Colum Mulholland as a director on 25 November 2021
24 Nov 2021 TM01 Termination of appointment of James Justin Siderfin Welsh as a director on 17 November 2021
27 Jul 2021 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 23 July 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
07 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020