DRG TECHNOLOGY LIMITED

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DateDescription
14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Cessation of Sarah Craven as a person with significant control on 2021-03-18

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23/06/2123 June 2021 Confirmation statement made on 2021-06-09 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 1 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/06/179 June 2017 30/05/17 STATEMENT OF CAPITAL GBP 11000

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 RETURN OF PURCHASE OF OWN SHARES

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13/05/1613 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 10402

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03/05/163 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 11702

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29/04/1629 April 2016 RETURN OF PURCHASE OF OWN SHARES

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27/04/1627 April 2016 ADOPT ARTICLES 15/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 COMPANY NAME CHANGED DOME RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/11/14

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 HAYWARD ROAD THAMES DITTON SURREY KT7 0BF

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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30/09/1330 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036345720003

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10/05/1310 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 113 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL NEWBOLD / 18/09/2010

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16/11/1016 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW EDWARD CRAVEN / 18/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'NEIL

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE O'NEIL

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAVEN

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: OXFORD HOUSE 180-182 UPPER RICHMOND ROAD LONDON SW15 2SH

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01/10/071 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/06/0229 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0226 April 2002 £ NC 25000/35000 15/04/

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26/04/0226 April 2002 NC INC ALREADY ADJUSTED 15/04/02

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05/10/015 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0124 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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09/11/009 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/03/008 March 2000 VARYING SHARE RIGHTS AND NAMES 08/02/00

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 190 HAMMERSMITH ROAD LONDON W6 7DJ

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28/09/9928 September 1999 DIRECTOR'S PARTICULARS CHANGED

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23/09/9923 September 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: C/O T E WHITE 6 HURLFIELD DARTFORD DA2 7BH

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 £ NC 1000/25000 28/10/

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28/10/9828 October 1998 S366A DISP HOLDING AGM 21/10/98

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16/10/9816 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9815 October 1998 SECRETARY RESIGNED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 ALTER MEM AND ARTS 30/09/98

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09/10/989 October 1998 COMPANY NAME CHANGED SPEED 7301 LIMITED CERTIFICATE ISSUED ON 12/10/98

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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18/09/9818 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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