DGOC LIMITED
Company number 08592561 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 May 2024 | Order of court to wind up · 3 pages | View document |
| 23 Nov 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Nov 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | Appointment of Mr Johnathon Stewart as a director on 2023-09-14 · 2 pages | View document |
| 19 Sep 2023 | Notification of Johnathon Stewart as a person with significant control on 2023-09-14 · 2 pages | View document |
| 19 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Sep 2023 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Finance House 2a Maygrove Road Kilburn London NW6 2EB on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB England to Finance House 2a Maygrove Road Kilburn London NW6 2EB on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Cessation of Alexandru Florian Moldoveanu as a person with significant control on 2023-09-13 · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Dec 2022 | Notification of Alexandru Florain Moldoveanu as a person with significant control on 2022-12-16 · 2 pages | View document |
| 12 Dec 2022 | Cessation of Moshe Genish as a person with significant control on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Moshe Genish as a director on 2022-12-12 · 1 page | View document |
| 30 Nov 2022 | Appointment of Mr Alexandru Florian Moldoveanu as a director on 2022-11-23 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 18 Mar 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 22 CAPITOL WAY LONDON NW9 0EQ ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Jan 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 25000 | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE ME14 5DZ ENGLAND | View document |
| 2 Nov 2017 | CESSATION OF FAUZIA SYED AHMED AS A PSC | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR MOSHE GENISH | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR FAUZIA AHMED | View document |
| 2 Nov 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE GENISH | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | DIRECTOR APPOINTED MRS FAUZIA SYED AHMED | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MAAZ DASTAGIR | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 15 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUZIA SYED AHMED | View document |
| 15 Jul 2017 | CESSATION OF SAAD DASTAGIR AS A PSC | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O SAAD DASTAGIR MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT ME14 5DZ ENGLAND | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SAAD DASTAGIR | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR MAAZ DASTAGIR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Mar 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | SAIL ADDRESS CHANGED FROM: FLAT 6 HIRST COURT BUCKLAND ROAD MAIDSTONE KENT ME16 0GY ENGLAND | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O IQBAL SADEQUE & CO - S M DASTAGIR 76 76 GROUND FLOOR SPRINGBANK RD LONDON SE13 6SX | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 02/04/2015 | View document |
| 16 Sep 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 28 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O KENMART - S M DASTAGIR UNIT 4 TRINITY TRADING ESTATE TRIBUNE DRIVE SITTINGBOURNE KENT ME10 2PG ENGLAND | View document |
| 28 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 01/01/2015 | View document |
| 19 Aug 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 9 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 01/07/2013 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 40 GLENEAGLES DRIVE MAIDSTONE ME15 6FH ENGLAND | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Jan 2014 | CURRSHO FROM 31/07/2014 TO 30/06/2014 | View document |
| 1 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |