DRG UK HOLDCO LIMITED

Company number 08302120

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
02 Dec 2019	RP04TM01	Second filing for the termination of Jonathan Maurice Sandler as a director	(5 pages)
22 Nov 2019	SH20	Statement by Directors	(1 page)
22 Nov 2019	SH19	Statement of capital on 22 November 2019 GBP 100	(5 pages)
22 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Vivek Sharma as a director on 1 July 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Jonathan Maurice Sandler as a director on 30 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 02/12/2019.	(2 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
07 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
16 Aug 2018	AP01	Appointment of Mr Kenneth John Lambe as a director on 4 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Kyle Bettigole as a director on 20 April 2018	(1 page)
25 Jun 2018	TM02	Termination of appointment of Kyle Bettigole as a secretary on 20 April 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(9 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	TM01	Termination of appointment of James Paul Lang as a director on 8 April 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Kyle Bettigole on 1 January 2016	(2 pages)
04 Feb 2016	CH03	Secretary's details changed for Kyle Bettigole on 1 January 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,207,201	(5 pages)

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