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DG3A LIMITED

Company number 06682288

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 100
08 Nov 2012 CH01 Director's details changed for Mr Derek Keith Copeman on 30 August 2012
08 Nov 2012 AD01 Registered office address changed from 2 Cats Mews Riverside Southwick Brighton West Sussex BN42 4AW United Kingdom on 8 November 2012
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2010
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AR01 Annual return made up to 27 August 2011 with full list of shareholders
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 AR01 Annual return made up to 27 August 2010 with full list of shareholders
18 May 2011 CH01 Director's details changed for Derek Keith Copeman on 27 August 2010
18 May 2011 AD01 Registered office address changed from Shaftesbury Court 95 Ditchling Road Brighton East Sussex BN1 4st on 18 May 2011
14 Dec 2010 AD01 Registered office address changed from 26 Lower Kings Road Berkhamsted HP4 2AE United Kingdom on 14 December 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of Gareth Howell as a director
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
18 Sep 2009 363a Return made up to 27/08/09; full list of members
18 Sep 2009 288b Appointment Terminated Secretary juliette green
18 Sep 2009 287 Registered office changed on 18/09/2009 from 26 lower kings road berkhamsted HP4 2AB united kingdom
17 Apr 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
31 Dec 2008 288a Director appointed derek keith copeman
27 Aug 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED