D.G.W SOFTWARE CONSULTANTS LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1919 July 2019 APPLICATION FOR STRIKING-OFF

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07/07/197 July 2019 PREVEXT FROM 30/04/2019 TO 29/05/2019

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED MRS CATHERINE MARY WILLIAMS

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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17/06/1817 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/11/1717 November 2017 APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/06/148 June 2014 Annual return made up to 26 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/09/1219 September 2012 30/04/12 TOTAL EXEMPTION FULL

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29/04/1229 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/05/1016 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH WILLIAMS / 26/03/2010

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26/01/1026 January 2010 30/04/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 30/04/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 30/04/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/09/0613 September 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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04/06/014 June 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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20/06/0020 June 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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15/05/9915 May 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: WHITE LODGE THORN HILL ROAD CARDIFF CF4 5UA

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14/05/9814 May 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/04/9618 April 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 NEW SECRETARY APPOINTED

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18/04/9618 April 1996 REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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26/03/9626 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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