DSF & VGF LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/01/2430 January 2024 | Return of final meeting in a members' voluntary winding up |
| 06/11/236 November 2023 | Liquidators' statement of receipts and payments to 2022-12-18 |
| 21/02/2221 February 2022 | Liquidators' statement of receipts and payments to 2021-12-18 |
| 15/07/2115 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-15 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 13/01/2013 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/01/2013 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/2013 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAYSON ARABELLA FULLER / 19/02/2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GRAHAM FULLER |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULLER |
| 19/02/1919 February 2019 | CESSATION OF DAVID SEWARD FULLER AS A PSC |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DISS40 (DISS40(SOAD)) |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GRAHAM FULLER / 22/11/2017 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID SEWARD FULLER / 22/11/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAYSON ARABELLA FULLER / 22/11/2017 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREL LLEWELLYN FULLER / 22/11/2017 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEWARD FULLER / 22/11/2017 |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 13/01/1413 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAYSON ARABELLA FULLER / 27/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEWARD FULLER / 27/12/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA GRAHAM FULLER / 27/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GRAHAM FULLER / 27/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREL LLEWELLYN FULLER / 27/12/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSON FULLER / 01/12/2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 10 ONSLOW GARDENS LONDON SW7 3AP |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 7 SWALLOW STREET LONDON W1R 7HD |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED FULLERMARKETS LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | STRIKE-OFF ACTION SUSPENDED |
| 20/07/9920 July 1999 | FIRST GAZETTE |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED CHART ANALYSIS LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 15/09/9815 September 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FIRST GAZETTE |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/94 |
| 01/12/941 December 1994 | £ NC 15120/112120 17/11/94 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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