DGM COMPLETION SERVICES LIMITED

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/11/2327 November 2023 Final account prior to dissolution in MVL (final account attached)

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12/12/2212 December 2022 Registered office address changed from Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA Scotland to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 2022-12-12

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 2022-12-08

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 30/06/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 11/12/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 18/09/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 14/07/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM

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

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 02/01/2012

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04/08/114 August 2011 CURRSHO FROM 31/07/2012 TO 30/06/2012

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRAHAM MACLEOD / 21/07/2011

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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