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D G DEVELOPMENT CONSULTANTS LIMITED

Company number 05455111

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2014 DS01 Application to strike the company off the register
18 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
25 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 October 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
25 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of director 17/05/2013
21 May 2013 AP01 Appointment of Mrs Helen Gebler as a director on 17 May 2013
19 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
18 May 2013 TM01 Termination of appointment of George William Gebler as a director on 17 May 2013
18 May 2013 TM02 Termination of appointment of George William Gebler as a secretary on 17 May 2013
09 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
26 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for George William Gebler on 17 May 2010
18 May 2010 CH01 Director's details changed for David Ian Gebler on 17 May 2010
14 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
19 May 2008 363a Return made up to 17/05/08; full list of members