DG COMPUTING LIMITED

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Company Documents

DateDescription
29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
C/O COMPANY SECRETARY
REGENCY HOUSE 90-92 OTLEY ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 4BA

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1422 October 2014 PREVSHO FROM 31/08/2014 TO 31/01/2014

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08/09/148 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/09/1311 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GILHOLM / 31/01/2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GILHOLM / 01/01/2012

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31/08/1231 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/1010 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GILHOLM / 30/06/2010

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GILHOLM / 30/06/2010

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08/08/108 August 2010 REGISTERED OFFICE CHANGED ON 08/08/2010 FROM
REGENCY HOUSE
90-92 OTLEY ROAD
LEEDS
WEST YORKSHIRE
LS6 4BA
ENGLAND

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11/09/0911 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
REGENCY HOUSE
90-92 OTLEY ROAD
LEEDS
WEST YORKSHIRE
LS6 4BA

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILHOLM / 31/03/2008

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19/08/0819 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN KINSELLA / 31/03/2008

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/03/087 March 2008 DIRECTOR APPOINTED MRS KAREN ELIZABETH GILHOLM

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04/09/074 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
REGENCY HOUSE
90-92 OTLEY ROAD
LEEDS
LS6 4BA

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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07/08/067 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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