DGM DESIGN & BUILD LIMITED

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Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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12/04/2412 April 2024 Application to strike the company off the register

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-01-31

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20/07/2320 July 2023 Change of details for Mrs Nina Jandu as a person with significant control on 2023-07-20

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23/06/2323 June 2023 Director's details changed for Mr Gurdip Singh Sambhy on 2023-06-23

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23/06/2323 June 2023 Change of details for Mr Gurdip Singh Sambhy as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Change of details for Mrs Nina Jandu as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with updates

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23/06/2323 June 2023 Director's details changed for Mrs Nina Jandu on 2023-06-23

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23/06/2323 June 2023 Secretary's details changed for Gurdip Singh Sambhy on 2023-06-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR MANPREET MATHAROO

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR GURDIP SINGH SAMBHY / 08/06/2020

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08/06/208 June 2020 CESSATION OF MANPREET SINGH MATHAROO AS A PSC

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIP SINGH SAMBHY

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MANPREET SINGH MATHAROO / 04/02/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET SINGH MATHAROO

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/08/1825 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MANPREET SINGH MATHAROO / 22/08/2018

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111344790001

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05/02/185 February 2018 DIRECTOR APPOINTED MRS NINA JANDU

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA JANDU

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05/02/185 February 2018 CESSATION OF DAVINDER SINGH JANDU AS A PSC

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVINDER JANDU

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08/01/188 January 2018 DIRECTOR APPOINTED GURDIP SINGH SAMBHY

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 69-75 BOSTON MANOR ROAD BRENTFORD TW8 9JJ UNITED KINGDOM

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08/01/188 January 2018 SECRETARY APPOINTED GURDIP SINGH SAMBHY

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SINGH JANDU

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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08/01/188 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018

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08/01/188 January 2018 DIRECTOR APPOINTED MR MANPREET SINGH MATHAROO

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08/01/188 January 2018 DIRECTOR APPOINTED MR DAVINDER SINGH JANDU

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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