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DCG GLOBAL SOLUTIONS LIMITED

Company number SC275896

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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 May 2010 CH01 Director's details changed for David Cameron Galloway Clark on 11 November 2009
14 May 2010 TM02 Termination of appointment of Independent Registrars Limited as a secretary
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Sep 2009 AAMD Amended accounts made up to 30 November 2008
21 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 95 dowanhill street glasgow G12 9EQ
10 Dec 2008 288c Secretary's change of particulars / independent registrars LIMITED / 01/12/2008
18 Nov 2008 363a Return made up to 11/11/08; full list of members
18 Nov 2008 288c Director's change of particulars / anne payne / 01/10/2008
23 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 11/11/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New secretary appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW
23 Nov 2006 363a Return made up to 11/11/06; full list of members
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Director's particulars changed
14 Jul 2006 288a New director appointed
14 Jul 2006 88(2)R Ad 25/06/06--------- £ si 1@1=1 £ ic 1/2
07 Jun 2006 123 Nc inc already adjusted 01/06/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Nov 2005 363a Return made up to 11/11/05; full list of members
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital