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DGP POST PRODUCTION LIMITED

Company number 06552555

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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)
06 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
11 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011
08 Sep 2010 4.20 Statement of affairs with form 4.19
08 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1
15 Apr 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 2 April 2010
18 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
11 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 28 February 2009
08 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 363a Return made up to 02/04/09; full list of members
15 May 2009 288a Secretary appointed lee associates (secretaries) LIMITED
15 May 2009 288b Appointment Terminated Secretary teresa mullaney
05 May 2009 287 Registered office changed on 05/05/2009 from 18 salisbury road new malden surrey KT3 3HZ
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2009 287 Registered office changed on 20/02/2009 from 52 great eastern street london EC2A 3EP
20 Feb 2009 288b Appointment Terminated Director company directors LIMITED
20 Feb 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
20 Feb 2009 288a Director appointed gareth mullaney
19 Feb 2009 288a Secretary appointed teresa mullaney