D & G SECURITY SERVICES LTD

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1418 March 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
112 MORDEN ROAD
LONDON
SW19 3BP

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHAPMAN / 15/03/2013

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12/03/1312 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHAPMAN / 31/12/2012

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHAPMAN / 07/03/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHAPMAN / 01/01/2011

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24/02/1124 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHAPMAN / 01/12/2009

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01/03/101 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CHAPMAN / 12/11/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR GERRARD TSUNG

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY SARITA TSUNG

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04/02/094 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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18/01/0818 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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