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DG NOMINEES LIMITED

Company number 05255410

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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)
27 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
24 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Jason Smith as a director
02 May 2012 AP01 Appointment of Mr Stephen Thompson as a director
02 May 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Nov 2009 AD01 Registered office address changed from , 15 Windsor Place, Cardiff`, Wales, CF103BY on 19 November 2009
06 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Jason Robert Smith on 6 November 2009
21 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Nov 2008 363a Return made up to 11/10/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Oct 2007 363a Return made up to 11/10/07; full list of members
12 Oct 2007 288c Director's particulars changed
08 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Dec 2006 363a Return made up to 11/10/06; full list of members
10 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
27 Oct 2005 363a Return made up to 11/10/05; full list of members
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned