D&G NO. 1 LIMITED

Company number 09903366

Date	Type	Description	View / Download
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wind up / sect 110 transfer agreement 23/12/2016	(44 pages)
08 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28	(1 page)
08 Mar 2017	4.70	Declaration of solvency
30 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2017	4.70	Declaration of solvency	(3 pages)
18 Jan 2017	SH08	Change of share class name or designation	(2 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 985.45	(7 pages)
18 Jan 2017	SH02	Sub-division of shares on 22 December 2016	(5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2017	AD01	Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 16 January 2017	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 23/12/2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
27 May 2016	AD01	Registered office address changed from Second Floor, Eden House 23-25 Wilson Street London EC2M 2TE United Kingdom to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 27 May 2016	(1 page)
04 Dec 2015	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 1	(29 pages)