DMG CARBON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 05/06/205 June 2020 | COMPANY NAME CHANGED DMG EVENTS (CONFERENCES) LIMITED CERTIFICATE ISSUED ON 05/06/20 |
| 05/06/205 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/2020 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 17/04/2017 April 2020 | COMPANY NAME CHANGED CWC GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/20 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM REGENT HOUSE OYSTER WHARF 16-18 LOMBARD ROAD LONDON SW11 3RB |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA SHELTON |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HUDSON |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR GEOFFREY DICKINSON |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARK |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR NICHOLAS PAUL RATCLIFFE |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURDEN |
| 17/12/1917 December 2019 | CESSATION OF CLARK & CLARK LIMITED AS A PSC |
| 17/12/1917 December 2019 | CESSATION OF TIMOTHY JOHN CLARK AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWC ENERGY HOLDINGS LIMITED |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CLARK |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036899400001 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | ADOPT ARTICLES 25/10/2017 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLY |
| 06/10/166 October 2016 | SECRETARY APPOINTED MRS BRONWYN LOUISE RAPSON |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036899400001 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR PAUL DOMINIC KELLY |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM REGENT HOSUE, 16-18 LOMBARD ROAD BATTERSEA LONDON SW11 3RF |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BURDEN |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 30/11/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE CLARK / 30/11/2011 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARK / 30/11/2011 |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 11/01/2011 |
| 19/01/1119 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE CLARK / 02/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARK / 02/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 02/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNA NICOLE SHELTON / 02/10/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 18/06/2008 |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED CWC GROUP LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARK / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHELTON / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLARK / 18/06/2008 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 3 TYERS GATE LONDON SE1 3HX |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 52 UPPER STREET ISLINGTON GREEN LONDON N1 0QH |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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