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DA GROUP (UK) LIMITED

Company number SC121558

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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)
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
01 Jul 2015 AD01 Registered office address changed from , the Lighthouse, 70 Mitchell Street, Glasgow, G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015
03 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,909
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,909
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of David Karas as a director
28 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AP03 Appointment of Mr Brian Markeson as a secretary
13 Nov 2009 TM02 Termination of appointment of Paul Mccaffrey as a secretary
13 May 2009 288a Director appointed mr david matthew karas
11 May 2009 288b Appointment terminated director michael antliff
02 Mar 2009 288b Appointment terminated director michael antliff
27 Feb 2009 288a Director appointed mr david roger bland
17 Feb 2009 363a Return made up to 21/01/09; full list of members
13 Feb 2009 288c Director's change of particulars / michael antliff / 01/01/2009
10 Feb 2009 AA Full accounts made up to 31 March 2008
05 Dec 2008 AUD Auditor's resignation