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DMG YEN FINANCE LIMITED

Company number 06029433

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
08 Apr 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • JPY 593,729,323
17 Sep 2009 288c Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX
17 Jun 2009 AA Full accounts made up to 30 September 2008
25 Mar 2009 MISC Memorandum of capital 25/03/09
25 Mar 2009 CAP-SS Solvency Statement dated 10/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
05 Feb 2008 88(2)R Ad 31/01/07-31/01/07 yen si 16038306@1.00=16038306
05 Feb 2008 363a Return made up to 31/01/08; full list of members
10 May 2007 88(2)R Ad 22/03/07--------- yen si 2838008@1=2838008 yen ic 574853010/577691018
15 Feb 2007 88(2)R Ad 12/01/07--------- yen si 10853100@1=10853100 yen ic 563999910/574853010
27 Jan 2007 88(2)R Ad 15/12/06--------- yen si 524513575@1=524513575 yen ic 39486335/563999910
18 Jan 2007 88(2)R Ad 19/12/06--------- yen si 4768126@1=4768126 yen ic 34718209/39486335
18 Jan 2007 88(2)R Ad 29/12/06--------- yen si 34718208@1=34718208 yen ic 1/34718209
03 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed
20 Dec 2006 288a New director appointed