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DHGL LTD

Company number 05848657

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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)
21 Apr 2017 AP01 Appointment of Ms Iulia Florina Podasca as a director on 20 April 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • EUR 105,100
21 Jun 2016 CH02 Director's details changed for Nolton Consultants Ltd on 1 June 2016
21 Jun 2016 AD01 Registered office address changed from Office 5, 105 London Street Reading Berkshire RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 21 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • EUR 105,100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • EUR 105,100
19 Feb 2014 TM01 Termination of appointment of Nolton Directors Limited as a director
19 Feb 2014 AP02 Appointment of Nolton Consultants Ltd as a director
19 Feb 2014 TM02 Termination of appointment of Nolton Secretaries Limited as a secretary
19 Feb 2014 TM01 Termination of appointment of Dany Campbell as a director
19 Feb 2014 AP01 Appointment of Mr. Lalu Hendra Noor Saputra as a director
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
22 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Mr. Dany Escobar Campbell as a director