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DPGS LONDON LIMITED

Company number 06746401

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Ross Macdiarmid as a director on 30 June 2014
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS England on 6 September 2013
28 Aug 2013 AD01 Registered office address changed from C/O Third Floor 25 Berkeley Square London W1J 6HN England on 28 August 2013
29 Jan 2013 TM01 Termination of appointment of Charnel De Villiers as a director
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Ross Macdiarmid on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Anthony Roy Foster on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Charnel Edna De Villiers on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Jairaj Mukundroy Amin on 1 November 2012
05 Nov 2012 AP01 Appointment of Mr Jairaj Mukundroy Amin as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Mr Anthony Roy Foster on 3 March 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010