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DGSA-CPC LIMITED

Company number 05144732

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
17 Apr 2014 4.20 Statement of affairs with form 4.19
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Mar 2014 AD01 Registered office address changed from 12 Ellison Close Stoney Stanton Leicester LE9 4HE England on 20 March 2014
27 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
24 Jun 2013 CH01 Director's details changed for Keith Anthony Charles White on 17 April 2013
24 Jun 2013 CH03 Secretary's details changed for Keith Anthony Charles White on 17 April 2013
24 Jun 2013 AD01 Registered office address changed from Po Box Pobox 8908 12 Ellison Close Stoney Stanton Leicester LE9 4HE England on 24 June 2013
17 Apr 2013 AD01 Registered office address changed from 46 Underwood Drive Stoney Stanton Leicestershire LE9 4TA on 17 April 2013
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 TM01 Termination of appointment of Eugeney Johnson as a director
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Eugeney Johnson on 3 June 2010
22 Jul 2010 CH01 Director's details changed for Keith Anthony Charles White on 3 June 2010
07 May 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2009 363a Return made up to 03/06/09; full list of members
12 Jun 2008 363a Return made up to 03/06/08; full list of members