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DMG 2010 LIMITED

Company number NI601951

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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 Jul 2014 CH01 Director's details changed for Mr. Brian Hefferon on 1 July 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
03 Dec 2013 TM01 Termination of appointment of Michael Kearns as a director
03 Dec 2013 TM01 Termination of appointment of Tom Hefferon as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 AP01 Appointment of Brian Hefferon as a director
19 Apr 2012 AP01 Appointment of Brendan Michael Pigott as a director
19 Apr 2012 AP01 Appointment of Paul Kearns as a director
06 Mar 2012 AUD Auditor's resignation
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 December 2010
11 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
04 Oct 2011 AD01 Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD on 4 October 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Jan 2011 AP03 Appointment of Mr Brendan Michael Pigott as a secretary
20 Jan 2011 TM02 Termination of appointment of Tom Heffron as a secretary
14 Apr 2010 TM01 Termination of appointment of Paul Mcguickin as a director
13 Apr 2010 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 13 April 2010