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DGP EQUIPMENT LEASING LIMITED

Company number 06897967

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 25 February 2013
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA England on 17 May 2011
11 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 7 May 2010
12 May 2009 288a Director appointed mr gareth mullaney
12 May 2009 288a Secretary appointed lee associates (secretaries) LIMITED
08 May 2009 288b Appointment Terminated Director rhys evans
07 May 2009 NEWINC Incorporation