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DG REALISATIONS LIMITED

Company number 08891416

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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)
13 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 15 pages (15 pages)
13 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	SH02	Sub-division of shares on 18 December 2014	View PDF Sub-division of shares on 18 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2015	AD01	Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 January 2015	View PDF Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
14 Nov 2014	MR01	Registration of charge 088914160004, created on 13 November 2014	View PDF Registration of charge 088914160004, created on 13 November 2014 - link opens in a new window - 15 pages (15 pages)
01 Oct 2014	MR01	Registration of charge 088914160003, created on 12 September 2014	View PDF Registration of charge 088914160003, created on 12 September 2014 - link opens in a new window - 13 pages (13 pages)
17 Sep 2014	MR01	Registration of charge 088914160002, created on 2 September 2014	View PDF Registration of charge 088914160002, created on 2 September 2014 - link opens in a new window - 18 pages (18 pages)
10 Sep 2014	MR01	Registration of charge 088914160001, created on 2 September 2014	View PDF Registration of charge 088914160001, created on 2 September 2014 - link opens in a new window - 21 pages (21 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 585,000	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 585,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	CH01	Director's details changed for Mr Jonathan Bernard Duffy on 17 July 2014	View PDF Director's details changed for Mr Jonathan Bernard Duffy on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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