- Company Overview for DGC NOMINEE SECRETARIES LIMITED (05322166)
- Filing history for DGC NOMINEE SECRETARIES LIMITED (05322166)
- People for DGC NOMINEE SECRETARIES LIMITED (05322166)
- More for DGC NOMINEE SECRETARIES LIMITED (05322166)
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) |
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14 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2021 | DS01 | Application to strike the company off the register | |
22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
04 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
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 | |
02 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
06 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
10 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
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 | |
09 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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31 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
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 | |
07 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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21 Aug 2013 | AD01 | Registered office address changed from the London Office 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013 | |
26 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders |