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DCG NOMINEES LIMITED

Company number 07196683

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2024 DS01 Application to strike the company off the register
25 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Apr 2024 PSC02 Notification of Dunedin Llp as a person with significant control on 15 April 2024
15 Apr 2024 PSC07 Cessation of Dunedin Saltire Limited as a person with significant control on 15 April 2024
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Jun 2023 AD01 Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Dougal Gareth Stuart Bennett as a director on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr Mark Ligertwood as a director on 19 January 2023
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jun 2022 AP03 Appointment of Mr Graeme Douglas Murray as a secretary on 7 June 2022
07 Jun 2022 CH01 Director's details changed for Dougal Gareth Stuart Bennett on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Shaun Norman Skene Middleton on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Shaun Norman Skene Middleton on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Graeme Douglas Murray on 5 June 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from 1 Vere Street 4th Floor London W1G 0DF England to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 March 2022
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from C/O Dunedin Llp 1 Vere Street London W1G 0DF England to 1 Vere Street 4th Floor London W1G 0DF on 4 January 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
15 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019