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DGL MANAGEMENT SERVICES LIMITED

Company number 09043291

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 AD01 Registered office address changed from 18 Solent Avenue Lymington Hampshire SO41 3SD to 24 Fullerton Road Lymington Hampshire SO41 9JN on 21 October 2015
22 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 220
22 Jul 2015 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 9 July 2015
22 Jul 2015 AD01 Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to 18 Solent Avenue Lymington Hampshire SO41 3SD on 22 July 2015
09 Jul 2015 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 9 July 2015
30 Jun 2014 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from 210 Palamos House, 66-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 220
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 120
05 Jun 2014 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
03 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for david gordon leach
21 May 2014 CH01 Director's details changed for Mr David Gordan Leach on 19 May 2014
20 May 2014 AP01 Appointment of Mr David Gordan Leach as a director
  • ANNOTATION A second filed AP01 was registered on 03/06/2014
20 May 2014 AP01 Appointment of Ms Susanna Margaret Kinnaird as a director
20 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
20 May 2014 TM01 Termination of appointment of Barbara Kahan as a director