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DPHG CORPORATE CONSULTANTS LIMITED

Company number 05818811

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • EUR 1,000
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
13 May 2014 AAMD Amended accounts made up to 31 December 2012
05 Dec 2013 AAMD Amended accounts made up to 31 December 2011
05 Dec 2013 AAMD Amended accounts made up to 31 December 2012
19 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • EUR 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Felix Kolthoff as a director
25 Oct 2010 TM01 Termination of appointment of Matthias Von Glowacki as a director
17 Mar 2010 AP01 Appointment of Mr Matthias Von Glowacki as a director
17 Mar 2010 TM01 Termination of appointment of Bjoern Haupt as a director
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off