DCG GLOBAL SOLUTIONS LIMITED

Company Documents

DateDescription
28/08/1828 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/06/1812 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1831 May 2018 APPLICATION FOR STRIKING-OFF

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29/03/1829 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE JUDITH PAYNE / 29/05/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID CAMERON GALLOWAY CLARK / 29/05/2015

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15/12/1415 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID CAMERON GALLOWAY CLARK / 11/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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04/11/104 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON GALLOWAY CLARK / 11/11/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE JUDITH PAYNE / 11/11/2009

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED

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16/11/0916 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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17/09/0917 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
95 DOWANHILL STREET
GLASGOW
G12 9EQ

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18/11/0818 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PAYNE / 01/10/2008

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
AFM HOUSE
6 CROFTHEAD ROAD
PRESTWICK
AYRSHIRE KA9 1HW

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25/04/0725 April 2007 SECRETARY RESIGNED

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NC INC ALREADY ADJUSTED
01/06/06

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07/06/067 June 2006 NC INC ALREADY ADJUSTED 01/06/06

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ￯﾿ᄑ NC 1/10000
28/10/

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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