- Company Overview for DGL MANAGEMENT SERVICES LIMITED (09043291)
- Filing history for DGL MANAGEMENT SERVICES LIMITED (09043291)
- People for DGL MANAGEMENT SERVICES LIMITED (09043291)
- More for DGL MANAGEMENT SERVICES LIMITED (09043291)
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) |
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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
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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
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 16 May 2014
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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
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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
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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 |