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DGEN HOLDCO LIMITED

Company number 06630439

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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)
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
  • GBP 1
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
  • GBP 1
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