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DGC HOLDINGS LIMITED

Company number 05174967

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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)
11 Aug 2009 363a Return made up to 09/07/09; full list of members
09 Jul 2008 363a Return made up to 09/07/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 287 Registered office changed on 14/09/07 from: unit 14 clydesmuir industrial estate tremorfa cardiff CF24 2QS
04 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 363a Return made up to 09/07/07; full list of members
12 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2006 363a Return made up to 09/07/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2005 363a Return made up to 09/07/05; full list of members
25 May 2005 AA Accounts for a small company made up to 31 December 2004
11 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
13 Sep 2004 88(2)R Ad 31/08/04--------- £ si 99998@1=99998 £ ic 1/99999
13 Sep 2004 123 Nc inc already adjusted 31/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 287 Registered office changed on 07/09/04 from: 28 the hawthorns cyncoed cardiff south glamorgan CF23 7AP
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288b Director resigned