DMG CARBON HOLDINGS LIMITED

Company number 12112820

Date	Type	Description	View / Download
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2022	DS01	Application to strike the company off the register	(2 pages)
21 Sep 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
02 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(5 pages)
03 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jun 2021	SH20	Statement by Directors	(1 page)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 1.00	(3 pages)
29 Jun 2021	CAP-SS	Solvency Statement dated 23/06/21	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
20 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15	(3 pages)
16 Apr 2020	AD01	Registered office address changed from Regent House Oyster Wharf 16-18 Lombard Road London SW11 3RB United Kingdom to Northcliffe House 2 Derry Street London W8 5TT on 16 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Christopher James Hudson as a director on 9 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Lisa Joanna Nicole Shelton as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Tracy Louise Clark as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Timothy John Clark as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Matthew Burden as a director on 9 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Nicholas Paul Ratcliffe as a director on 9 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Geoffrey Dickinson as a director on 9 April 2020	(2 pages)
14 Apr 2020	PSC07	Cessation of Clark & Clark Limited as a person with significant control on 9 April 2020	(1 page)
14 Apr 2020	PSC07	Cessation of Timothy John Clark as a person with significant control on 9 April 2020	(1 page)
14 Apr 2020	PSC02	Notification of Dmg Events International Limited as a person with significant control on 9 April 2020	(2 pages)
03 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
16 Dec 2019	PSC02	Notification of Clark & Clark Limited as a person with significant control on 31 July 2019	(2 pages)