DGL ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEON SHELLEY |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 31/10/11 FULL LIST AMEND |
| 19/08/1419 August 2014 | 31/10/13 FULL LIST AMEND |
| 19/08/1419 August 2014 | 31/10/12 FULL LIST AMEND |
| 19/08/1419 August 2014 | 31/10/10 FULL LIST AMEND |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | SECTION 519 |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 20/07/1020 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O BROOKFIELD EUROPE 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB ENGLAND |
| 08/07/108 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1.02 |
| 08/07/108 July 2010 | ALTER ARTICLES 30/06/2010 |
| 08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
| 08/07/108 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 30/06/1030 June 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | SHARE PREM ACC REDUCED TO ﾽ99.99 30/06/2010 |
| 30/06/1030 June 2010 | SOLVENCY STATEMENT DATED 30/06/10 |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1.03 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED BRIAN JAMES MACKRILL |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWY |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED BRIAN JAMES MACKRILL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 18/02/1018 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 18/02/1018 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MACKRILL / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON LOWY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 22/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON LOWY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED JENNIFER DRAPER |
| 09/12/089 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 28/07/0828 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | AUDITORS RESIGNATION |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 17 GROSVENOR STREET, LONDON, W1K 4QG |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ARTICLES OF ASSOCIATION |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company