DRG TECHNOLOGY LIMITED

Company number 03634572 ·

Dissolved

111 filings

Date Filing
14 May 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 May 2024 Final Gazette dissolved via compulsory strike-off View document
16 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Apr 2024 Compulsory strike-off action has been suspended View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
23 Jun 2021 Cessation of Sarah Craven as a person with significant control on 2021-03-18 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-09 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 1 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
9 Jun 2017 30/05/17 STATEMENT OF CAPITAL GBP 11000 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 10402 View document
3 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 11702 View document
29 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2016 ADOPT ARTICLES 15/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 COMPANY NAME CHANGED DOME RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/11/14 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 HAYWARD ROAD THAMES DITTON SURREY KT7 0BF View document
25 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Nov 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
30 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036345720003 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 113 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL NEWBOLD / 18/09/2010 View document
16 Nov 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW EDWARD CRAVEN / 18/09/2010 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'NEIL View document
1 Oct 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE O'NEIL View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAVEN View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: OXFORD HOUSE 180-182 UPPER RICHMOND ROAD LONDON SW15 2SH View document
1 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
5 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
21 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
24 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
29 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2002 £ NC 25000/35000 15/04/ View document
26 Apr 2002 NC INC ALREADY ADJUSTED 15/04/02 View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
29 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Jul 2001 NEW SECRETARY APPOINTED View document
9 Nov 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
10 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 Mar 2000 VARYING SHARE RIGHTS AND NAMES 08/02/00 View document
20 Jan 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 190 HAMMERSMITH ROAD LONDON W6 7DJ View document
28 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
8 Jun 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: C/O T E WHITE 6 HURLFIELD DARTFORD DA2 7BH View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 £ NC 1000/25000 28/10/ View document
28 Oct 1998 S366A DISP HOLDING AGM 21/10/98 View document
16 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1998 SECRETARY RESIGNED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 DIRECTOR RESIGNED View document
15 Oct 1998 NEW SECRETARY APPOINTED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 ALTER MEM AND ARTS 30/09/98 View document
9 Oct 1998 COMPANY NAME CHANGED SPEED 7301 LIMITED CERTIFICATE ISSUED ON 12/10/98 View document
7 Oct 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
18 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document