D G SOLUTIONS (SOUTH EAST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/1430 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/12/139 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 |
| 15/02/1315 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/11/1216 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER UNITED KINGDOM |
| 16/11/1216 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 16/11/1216 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JORDAN |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HEMMING |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGJEET SINGH |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM SINGH |
| 06/07/126 July 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JORDAN |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HEMMING |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM SINGH |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGJEET SINGH |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER UNITED KINGDOM |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DACOSTA |
| 20/01/1220 January 2012 | PREVEXT FROM 30/04/2011 TO 31/05/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR SCOTT HARRISON |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ADRIAN JORDAN |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR VIKRAM SINGH |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JAGJEET SINGH |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR DANIEL DACOSTA |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PETER HEMMING |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET NASH |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA NASH |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NASH / 12/04/2010 |
| 28/04/1028 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MRS JANET NASH |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY TUCKER |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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