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DSDG LIMITED

Company number 11271597

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
14 Jan 2020 DS01 Application to strike the company off the register
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-transaction loan capitalisation 06/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 MR04 Satisfaction of charge 112715970001 in full
18 Dec 2018 MR04 Satisfaction of charge 112715970002 in full
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC01 Notification of Jason Graeme Lynch as a person with significant control on 6 December 2018
12 Dec 2018 PSC07 Cessation of Wcfs Limited as a person with significant control on 6 December 2018
12 Dec 2018 TM01 Termination of appointment of James Andrew Holme as a director on 6 December 2018
12 Dec 2018 TM01 Termination of appointment of Alexander James Holmes Dymock as a director on 6 December 2018
12 Dec 2018 TM01 Termination of appointment of Brian Buckley as a director on 6 December 2018
12 Dec 2018 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Southlands Sandy Lane Goostrey Crewe CW4 8NT on 12 December 2018
30 Oct 2018 SH08 Change of share class name or designation
02 Aug 2018 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 23 April 2018
08 Jun 2018 MR01 Registration of charge 112715970002, created on 31 May 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 PSC02 Notification of Wcfs Limited as a person with significant control on 23 April 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 100
03 May 2018 MR01 Registration of charge 112715970001, created on 23 April 2018
01 May 2018 TM01 Termination of appointment of Michael James Ward as a director on 22 April 2018
01 May 2018 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 22 April 2018