DKG CAPITAL PLC

Company number 09506123

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2018	TM01	Termination of appointment of Nicholas James Lyth as a director on 4 February 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2017	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to C/O Pkf Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD on 22 May 2017	(1 page)
22 May 2017	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 22 May 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 525,000	(5 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 525,000	(3 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2015	MAR	Re-registration of Memorandum and Articles	(48 pages)
19 Jun 2015	BS	Balance Sheet	(1 page)
19 Jun 2015	AUDS	Auditor's statement	(1 page)
19 Jun 2015	AUDR	Auditor's report	(1 page)
19 Jun 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 2015	RR01	Re-registration from a private company to a public company	(5 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 50,000.00	(4 pages)
19 Jun 2015	SH02	Sub-division of shares on 9 June 2015	(5 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 09/06/2015	(3 pages)
14 Apr 2015	CH01	Director's details changed for Nicholas James Lyth on 2 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Nicholas James Lyth as a director on 1 April 2015	(2 pages)
27 Mar 2015	AP04	Appointment of Mh Secretaries Limited as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Po Sen Lim as a director on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Simon Charles as a director on 27 March 2015	(1 page)