THE D GROUP (UK) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR PETER MARK O'KANE |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY HARRISON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED PETER O'KANE |
| 28/12/1128 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS |
| 23/12/1123 December 2011 | SECRETARY APPOINTED LESLEY HARRISON |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O THE D GROUP 13 THE IVORY HOUSE ST. KATHERINE DOCKS LONDON E1W 1BN |
| 02/05/062 May 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/08/0219 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | COMPANY NAME CHANGED SPEED 7367 LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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