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DSG CONSULTANTS LIMITED

Company number 05747540

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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)
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 January 2013	View PDF Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 100	View PDF Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	CH01	Director's details changed for Julian William David Roe on 17 March 2011	View PDF Director's details changed for Julian William David Roe on 17 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	CH03	Secretary's details changed for Mrs Amanda Jane Roe on 17 March 2011	View PDF Secretary's details changed for Mrs Amanda Jane Roe on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 10 market street wotton under edge glos GL12 7AE	View PDF Registered office changed on 13/02/2009 from 10 market street wotton under edge glos GL12 7AE - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
08 May 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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