DGS CONSULTING LIMITED

Company Documents

DateDescription
08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/06/135 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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22/10/1222 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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29/05/1229 May 2012 31/08/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH GRAY SMITH / 17/08/2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMOROUGH / 17/08/2010

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07/06/107 June 2010 31/08/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM FLAT 3 63 BELLSIZE AVENUE LONDON NW3 4BN

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM FLAT 3 63 BELSIZE AVENUE LONDON NW3 4BN UNITED KINGDOM

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19/08/0819 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0718 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/09/0622 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/10/056 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 DIRECTOR'S PARTICULARS CHANGED

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09/09/039 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: G OFFICE CHANGED 30/08/03 IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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