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DGA (UK) LTD

Company number 06614034

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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)
08 Jan 2015 AD01 Registered office address changed from 59 High Street Maidstone Kent ME14 1SR to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 8 January 2015
09 Dec 2014 AP01 Appointment of Mr David Arthur Thomas Robinson as a director on 27 November 2014
02 Dec 2014 AP01 Appointment of Mr Philip Roland Crow as a director on 27 November 2014
14 Aug 2014 MR04 Satisfaction of charge 1 in full
27 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,452.8
13 Jun 2014 TM01 Termination of appointment of Helena Gibson as a director
31 May 2014 MR01 Registration of charge 066140340003
19 Feb 2014 AA Accounts for a small company made up to 31 May 2013
10 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/11/2013.
09 Jan 2014 TM01 Termination of appointment of Lisa Swanson as a director
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 1,437.8
  • ANNOTATION A second filed SH01 was registered on 10/01/2014.
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 October 2013
  • GBP 1,437.8
04 Dec 2013 SH03 Purchase of own shares.
22 Oct 2013 AP01 Appointment of Mr Julian Charles Sutton as a director
16 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1,512.8
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Lisa Swanson on 31 May 2013
04 Jul 2013 CH01 Director's details changed for Mr James Francis Bourke on 31 May 2013
04 Jul 2013 CH01 Director's details changed for Mr David Neil Gibson on 31 May 2013
04 Jul 2013 CH01 Director's details changed for Mrs Helena Jane Gibson on 31 May 2013
04 Jul 2013 CH03 Secretary's details changed for Lisa Swanson on 31 May 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 1,495.8
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2013 SH08 Change of share class name or designation