- Company Overview for DGEN HOLDCO LIMITED (06630439)
- Filing history for DGEN HOLDCO LIMITED (06630439)
- People for DGEN HOLDCO LIMITED (06630439)
- More for DGEN HOLDCO LIMITED (06630439)
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) |
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21 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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05 Jun 2015 | AD01 | Registered office address changed from C/O Richard Riley and Associates Ltd 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015 | |
10 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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26 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
26 Mar 2014 | AD01 | Registered office address changed from 3Rd Floor (Odi) 65 Clifton Street London EC2A 4JE United Kingdom on 26 March 2014 | |
27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
17 May 2013 | TM02 | Termination of appointment of Anna Clayton as a secretary | |
09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
23 Oct 2012 | AD01 | Registered office address changed from C/O Gavin Starks 4Th Floor 70-74 City Road London London EC1Y 2BJ England on 23 October 2012 | |
07 Oct 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
31 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
09 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Mr Gavin Starks on 25 June 2010 | |
05 Jul 2010 | CH03 | Secretary's details changed for Miss Anna Clayton on 25 June 2010 | |
15 Jun 2010 | AD01 | Registered office address changed from C/O Ms Hans, Hermitage Community Moorings Hermitage Community Moorings 16 Wapping High Street London E1W 1NG on 15 June 2010 | |
15 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jun 2010 | AR01 | Annual return made up to 25 June 2009 with full list of shareholders | |
08 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 1B london wharf wharf place london E2 9BD | |
05 Nov 2008 | SA | Statement of affairs |