- Company Overview for DG PARTNERS SERVICES LIMITED (04470767)
- Filing history for DG PARTNERS SERVICES LIMITED (04470767)
- People for DG PARTNERS SERVICES LIMITED (04470767)
- Charges for DG PARTNERS SERVICES LIMITED (04470767)
- More for DG PARTNERS SERVICES LIMITED (04470767)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 07 Jul 2017 | PSC01 | Notification of Robert Charles Standing as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of David Michael Gorton as a person with significant control on 6 April 2016 | |
| 28 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2017 | RESOLUTIONS |
Resolutions
|
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| 15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
|
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| 17 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 20 May 2016
|
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Robert Charles Standing on 12 April 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Mr Robert Charles Standing on 26 June 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Mr David Michael Gorton on 26 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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|
| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 23 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Aug 2012 | AUD | Auditor's resignation | |
| 25 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 25 Jul 2012 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011 | |
| 25 Jul 2012 | CH01 | Director's details changed for Mr David Michael Gorton on 1 January 2011 | |
| 25 Jul 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
| 25 Jul 2012 | CH01 | Director's details changed for Mr Robert Charles Standing on 1 January 2011 | |
| 15 Mar 2012 | AA | Full accounts made up to 31 August 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders |