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DGL CAPITAL LIMITED

Company number 05376722

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
08 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
24 Nov 2009 CH01 Director's details changed for Christian John Martin on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 24 November 2009
02 Jul 2009 AA Accounts made up to 30 September 2008
03 Mar 2009 363a Return made up to 26/02/09; full list of members
14 Nov 2008 288c Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni
30 May 2008 AA Accounts made up to 30 September 2007
31 Mar 2008 288b Appointment Terminated Director geoffrey taylor
03 Mar 2008 363a Return made up to 26/02/08; full list of members
07 Sep 2007 AA Accounts made up to 30 September 2006
13 Mar 2007 363a Return made up to 26/02/07; full list of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: tower house lucy tower street lincoln lincolnshire LN1 1XW
09 Mar 2006 AA Accounts made up to 30 September 2005
08 Mar 2006 363s Return made up to 26/02/06; full list of members
27 Feb 2006 225 Accounting reference date shortened from 28/02/06 to 30/09/05
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: 12 york place leeds west yorkshire LS1 2DS
04 Mar 2005 CERTNM Company name changed dgl ventures LIMITED\certificate issued on 04/03/05