D.C.G. CONSTRUCTION LIMITED

Company number 05747686

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	TM01	Termination of appointment of Elaine Smith as a director on 29 November 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 10	(4 pages)
17 Oct 2012	CH01	Director's details changed for Mr Raminder Singh Cheema on 17 October 2012	(2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 10	(3 pages)
17 Oct 2012	CH01	Director's details changed for Mr Raminder Singh Cheema on 16 October 2012	(2 pages)
16 Oct 2012	TM02	Termination of appointment of Kabir Singh Cheema as a secretary on 16 October 2012	(1 page)
12 Oct 2012	CERTNM	Company name changed highways and airports construction LIMITED\certificate issued on 12/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-09	(3 pages)
12 Oct 2012	AD01	Registered office address changed from Heritage House 79-80 High Street Gravesend Kent DA11 0BH on 12 October 2012	(1 page)
12 Oct 2012	AP01	Appointment of Elaine Smith as a director on 9 October 2012	(2 pages)
16 Aug 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AP03	Appointment of Mr Kabir Singh Cheema as a secretary	(1 page)
10 Jun 2011	AP01	Appointment of Mr Raminder Singh Cheema as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Kabir Cheema as a director	(1 page)
10 Jun 2011	TM02	Termination of appointment of Raminder Cheema as a secretary	(1 page)
31 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
31 May 2010	CH01	Director's details changed for Kabir Singh Cheema on 17 March 2010	(2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 May 2009	AA	Accounts made up to 31 March 2009	(1 page)
15 May 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)