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DGC NOMINEE DIRECTORS LIMITED

Company number 04893902

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Sep 2016 AD01 Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
08 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
23 May 2014 AP01 Appointment of Mr Eric Hinderer as a director
23 May 2014 TM01 Termination of appointment of Patrice Hugon as a director
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Mr Patrice Hugon on 1 January 2013
21 Aug 2013 AD01 Registered office address changed from the London Ofiice 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011