M (DGP2) LIMITED

Legal registered address
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Copied!

Company number
03545363 Copied!
Company status
Liquidation
Company type
Private Limited Company
Accounts category
FULL
Incorporated on
14 April 1998
Accounts

Latest annual accounts were to 31 March 2014

Next annual accounts are due by 31 December 2015

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 30 September 2014

Next statement due by 28 October 2015

Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

70100 - Activities of head offices

Previous company names

NameDate previous name changed
SERTICA LIMITED20 May 1998
GEC (DGP2) LIMITED15 February 2001
MARCONI (DGP2) LIMITED21 March 2006

Latest company documents
DateDescription
01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/03/1427 March 2014 27/03/14 STATEMENT OF CAPITAL GBP 100
27/03/14 STATEMENT OF CAPITAL USD 100

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27/03/1427 March 2014 REDUCE SHARE PREM A/C 25/03/2014

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27/03/1427 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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