DSG CORPORATE SERVICES LIMITED

Company number 07248698

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
31 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mrs Catherine Mary Springett as a director on 17 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Julia Hui Ching Foo as a director on 17 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
05 Feb 2018	AA	Accounts for a dormant company made up to 29 April 2017	(7 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
03 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(4 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 2 May 2015	(6 pages)
10 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)
14 Aug 2015	AP01	Appointment of Julia Hui Ching Foo as a director on 14 August 2015	(2 pages)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(5 pages)