DMG MINOR INVESTMENTS LIMITED

Company number 04228751

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Adrian Perry as a director on 13 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(15 pages)
20 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(202 pages)
20 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
20 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
19 Oct 2017	PSC02	Notification of Young Street Holdings Limited as a person with significant control on 7 July 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Dmgrh Finance Limited as a person with significant control on 7 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 15,900,000	(2 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 1	(3 pages)
02 May 2017	SH20	Statement by Directors	(1 page)
02 May 2017	CAP-SS	Solvency Statement dated 19/04/17	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(18 pages)
15 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
09 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(200 pages)
09 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,900,000	(4 pages)
25 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(15 pages)