DG COMPOSITES LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1318 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1324 April 2013 APPLICATION FOR STRIKING-OFF

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21/12/1221 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD STILWELL

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMIE GODDARD / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/01/0913 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
STILWELL GRAY
14-30 CITY BUSINESS CENTRE HYDE
STREET WINCHESTER
HAMPSHIRE SO23 7TA

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 SECRETARY RESIGNED

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22/11/0322 November 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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22/11/0322 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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