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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)
17 Dec 2012 AA Accounts for a small company made up to 31 May 2012
14 Dec 2012 SH08 Change of share class name or designation
14 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mr Stuart Reeve Andrew as a director
11 Jun 2012 TM01 Termination of appointment of James Kirkham as a director
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 1,307.00
24 Apr 2012 SH03 Purchase of own shares.
11 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2011 AA Accounts for a small company made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 1,341.20
25 Jan 2011 AA Accounts for a small company made up to 31 May 2010
08 Nov 2010 SH10 Particulars of variation of rights attached to shares
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for James Frederick Kirkham on 6 June 2010
02 Jul 2010 CH01 Director's details changed for Mrs Helena Jane Gibson on 6 June 2010
02 Jul 2010 CH01 Director's details changed for Lisa Swanson on 6 June 2010
02 Jul 2010 CH01 Director's details changed for Mr James Francis Bourke on 6 June 2010
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 1,266.70
30 Dec 2009 SH08 Change of share class name or designation
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 1,140
30 Dec 2009 SH02 Sub-division of shares on 11 December 2009
30 Dec 2009 CC04 Statement of company's objects