DRG UK HOLDCO LIMITED

Company number 08302120

Date	Type	Description	View / Download
20 Nov 2015	CH01	Director's details changed for Jonathan Maurice Sandler on 19 November 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Anup Gupta as a director on 9 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 30 December 2014	(15 pages)
07 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,207,201	(7 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jul 2014	AD01	Registered office address changed from 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Anup Gupta as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Kyle Bettigole as a director	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Lori Silver as a secretary	(1 page)
01 Jul 2014	AP03	Appointment of Kyle Bettigole as a secretary	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Belinsky as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,207,201	(6 pages)
08 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2013	TM01	Termination of appointment of Peter Hoenigsberg as a director	(2 pages)
14 Aug 2013	AP01	Appointment of James Lang as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Jonathan Sandler as a director	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,207,201	(4 pages)
21 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
21 Nov 2012	NEWINC	Incorporation	(26 pages)

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