- Company Overview for DLG INVESTMENTS LTD (08786709)
- Filing history for DLG INVESTMENTS LTD (08786709)
- People for DLG INVESTMENTS LTD (08786709)
- More for DLG INVESTMENTS LTD (08786709)
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) |
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18 May 2017 | AD01 | Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017 | |
23 Jan 2017 | CH01 | Director's details changed for Mr Guy Russell Macklin on 18 January 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jan 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
21 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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23 Nov 2015 | CH01 | Director's details changed for Mr Derek Stanley Arthur Warwick on 20 November 2015 | |
28 Aug 2015 | CH01 | Director's details changed for Mr Guy Russell Macklin on 27 August 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Guy Russell Macklin on 27 August 2015 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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02 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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02 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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02 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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02 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2013
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02 Dec 2014 | MA | Memorandum and Articles of Association | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Dec 2014 | SH03 | Purchase of own shares. | |
04 Sep 2014 | CH01 | Director's details changed for Mr Guy Russell Macklin on 3 September 2014 | |
22 Nov 2013 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
22 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-22
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