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DG SERVICE SOLUTIONS LIMITED

Company number 07146921

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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)
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 CH01 Director's details changed for Deryck Charles Gaffney on 31 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 100
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
21 Jan 2014 CERTNM Company name changed coffeetech maintenance LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
21 Jan 2014 CONNOT Change of name notice
08 Jan 2014 AP04 Appointment of Willowbank Professional Services Limited as a secretary
06 Jan 2014 TM02 Termination of appointment of Maria Gaffney as a secretary
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Mar 2010 AP03 Appointment of Maria Elizabeth Gaffney as a secretary
05 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
02 Mar 2010 AP01 Appointment of Deryck Charles Gaffney as a director
10 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)