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DMGV LIMITED

Company number 05830195

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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 Jan 2018 TM01 Termination of appointment of James Justin Siderfin Welsh as a director on 17 January 2018
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
07 Jul 2017 AA Full accounts made up to 30 September 2016
03 Jul 2017 AP01 Appointment of Mrs Frances Louise Sallas as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Penelope Claire Chapman as a director on 1 July 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017
22 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 1,000,000
23 Mar 2016 CAP-SS Solvency Statement dated 17/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/03/2016
13 Feb 2016 AA Full accounts made up to 30 September 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000,000
28 May 2015 CH01 Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014
26 May 2015 TM01 Termination of appointment of Matthew James Page as a director on 22 May 2015
19 Mar 2015 AA Full accounts made up to 30 September 2014
06 Mar 2015 AUD Auditor's resignation
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000,000
23 Apr 2014 AP01 Appointment of Mr Adrian Perry as a director
23 Apr 2014 AP01 Appointment of Ms Penelope Claire Chapman as a director
05 Feb 2014 AA Full accounts made up to 30 September 2013
21 Oct 2013 AP01 Appointment of Mr Stephen Wayne Daintith as a director
07 Jun 2013 CH01 Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders