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DG GROUPE DE VENEZUELA LTD

Company number 06259963

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 2
28 Jul 2010 CH02 Director's details changed for Mapleriver Limited on 25 May 2010
28 Jul 2010 CH04 Secretary's details changed for Oakland Secretaries Ltd on 25 May 2010
28 Jul 2010 CH02 Director's details changed for Willowport Limited on 25 May 2010
22 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 25/05/09; full list of members
28 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 25/05/08; full list of members
10 Jun 2008 288a Director appointed willowport LIMITED
10 Jun 2008 288b Appointment Terminated Director crownbrook LIMITED
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 NEWINC Incorporation