DRG AUSTRALIA LIMITED

Company number 02462328

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2019	SH20	Statement by Directors	(1 page)
27 Aug 2019	SH19	Statement of capital on 27 August 2019 GBP 2	(5 pages)
27 Aug 2019	CAP-SS	Solvency Statement dated 15/08/19	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel exchange reserve 15/08/2019	(3 pages)
15 Jul 2019	AP01	Appointment of Mr John Wells as a director on 9 July 2019	(2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 6 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
31 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,411	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 3,411	(5 pages)
04 Nov 2014	CH01	Director's details changed for Mr David William Gibson on 1 October 2014	(2 pages)