DGSA-CPC LIMITED

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Company Documents

DateDescription
17/04/1417 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/04/1417 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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17/04/1417 April 2014 STATEMENT OF AFFAIRS/4.19

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
12 ELLISON CLOSE
STONEY STANTON
LEICESTER
LE9 4HE
ENGLAND

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KEITH ANTHONY CHARLES WHITE / 17/04/2013

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24/06/1324 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
PO BOX POBOX 8908
12 ELLISON CLOSE
STONEY STANTON
LEICESTER
LE9 4HE
ENGLAND

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY CHARLES WHITE / 17/04/2013

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
46 UNDERWOOD DRIVE
STONEY STANTON
LEICESTERSHIRE
LE9 4TA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR EUGENEY JOHNSON

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28/06/1128 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY CHARLES WHITE / 03/06/2010

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22/07/1022 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGENEY JOHNSON / 03/06/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0923 September 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 30/06/07 TOTAL EXEMPTION FULL

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/06/0728 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 9 NETHER STREET, LONDON, N3 1NT

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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