DC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1526 November 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 20/06/1120 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000009 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 23/06/1023 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LLOYD ROBERTS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL RUSHENT |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CAMERON HOUSE 839/841 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9DS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | LOAN AGREEMENT 01/02/05 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | � IC 33292/28292 06/09/04 � SR 5000@1=5000 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | ALTER ARTICLES 24/08/04 CONTRACT PURCHASE SHARE 03/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACC. REF. DATE SHORTENED FROM 22/09/99 TO 31/12/98 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | SHARES AGREEMENT OTC |
| 13/08/9813 August 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 13/08/9813 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 13/08/9813 August 1998 | � NC 100/33292 17/07/98 |
| 13/08/9813 August 1998 | PURCHASE OWN SHARES 17/07/98 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ACQUISITION OF ASSETS 17/07/98 |
| 03/08/983 August 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 22/09/99 |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/98 |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED INTERCEDE 1334 LIMITED CERTIFICATE ISSUED ON 10/07/98 |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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