DSG ASIA HOLDINGS LIMITED

Company number 07923814

Date	Type	Description	View / Download
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr John Eric Cummins as a director on 7 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Robert Keith Julian as a director on 7 September 2018	(1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
20 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julien on 29 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Robert Keith Julien as a director on 29 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017	(1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
19 Dec 2016	TM01	Termination of appointment of Amanda Suzanne Cupples as a director on 14 December 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of a secretary	(1 page)
31 Oct 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 21 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(5 pages)
25 Jan 2016	AD02	Register inspection address has been changed from C/O James Watson, Deluxe 1st Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL England to Deluxe 142 Ltd 142 Wardour Street London W1F 8DD	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)