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DRGTI GROUP LIMITED

Company number 04949308

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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)
11 Jan 2018 PSC07 Cessation of Desmond Wood as a person with significant control on 23 October 2017
11 Jan 2018 PSC07 Cessation of Orchard (Developments) Holdings Plc as a person with significant control on 23 October 2017
11 Jan 2018 AP01 Appointment of Mr Anthony Charles Elliot Inchbald as a director on 24 October 2017
11 Jan 2018 TM01 Termination of appointment of Desmond Wood as a director on 23 October 2017
11 Jan 2018 TM01 Termination of appointment of Trevor James Killick as a director on 23 October 2017
11 Jan 2018 TM02 Termination of appointment of Trevor James Killick as a secretary on 24 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
23 Oct 2017 TM01 Termination of appointment of Jonathan Robert Edward as a director on 23 October 2017
23 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders