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Dato Capital United Kingdom

Dgh LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DGH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PAUL SPAIN GROUP HOLDINGS LIMITED
DGH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01773734
Record last updated Tuesday, April 4, 2017 1:01:31 PM UTC
Official Address Imperial House 18 Kings Park Road Bevois
There are 141 companies registered at this street
Postal Code SO152AT
Sector Other service activities

Charts

Visits

DGH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2009 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Dec 19, 2007 Dissolved Dissolved
Registry Sep 19, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 22, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 22, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Registry Mar 27, 2004 Annual return 1773... Annual return 1773...
Financials Dec 16, 2003 Annual accounts Annual accounts
Financials Jul 21, 2003 Annual accounts 1773... Annual accounts 1773...
Registry Jul 2, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 9, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 9, 2003 Memorandum of association Memorandum of association
Registry Jun 4, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Change of name certificate Change of name certificate
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Company name change Company name change
Registry May 22, 2003 Resignation of one Company Accountant and one Secretary (a man) Resignation of one Company Accountant and one Secretary (a man)
Registry May 22, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 14, 2003 Annual return Annual return
Registry Mar 13, 2002 Annual return 1773... Annual return 1773...
Financials Mar 6, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2001 Appointment of a man as Secretary and Company Accountant Appointment of a man as Secretary and Company Accountant
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Mar 28, 2000 Annual return 1773... Annual return 1773...
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Resignation of a woman Resignation of a woman
Registry Mar 15, 1999 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry Aug 5, 1998 Company name change Company name change
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1998 Annual return Annual return
Financials May 14, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual return Annual return
Registry Aug 9, 1996 Annual return 1773... Annual return 1773...
Financials Feb 20, 1996 Annual accounts Annual accounts
Registry May 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1995 Annual return Annual return
Financials Feb 20, 1995 Annual accounts Annual accounts
Financials Jun 8, 1994 Annual accounts 1773... Annual accounts 1773...
Registry May 23, 1994 Annual return Annual return
Financials Jul 2, 1993 Annual accounts Annual accounts
Registry May 18, 1993 Annual return Annual return
Registry May 18, 1993 Elective resolution Elective resolution
Registry Jun 15, 1992 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 15, 1992 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jun 15, 1992 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 15, 1992 Reregistration plc-pri Reregistration plc-pri
Financials Apr 30, 1992 Annual accounts Annual accounts
Registry Apr 8, 1992 Annual return Annual return
Registry Apr 8, 1992 Location of register of members address changed Location of register of members address changed
Registry Mar 8, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 26, 1991 Annual return Annual return
Financials Mar 6, 1991 Annual accounts Annual accounts
Registry Mar 30, 1990 Annual return Annual return
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Aug 1, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1989 Change in situation or address of registered office 1773... Change in situation or address of registered office 1773...
Registry Mar 31, 1989 Annual return Annual return
Financials Feb 16, 1989 Annual accounts Annual accounts
Financials Sep 9, 1988 Annual accounts 1773... Annual accounts 1773...
Registry Jul 1, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Apr 19, 1988 Annual accounts Annual accounts
Registry Apr 7, 1988 Annual return Annual return
Registry Mar 23, 1988 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Mar 23, 1988 Reregistration plc-pri Reregistration plc-pri
Registry Mar 15, 1988 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Mar 15, 1988 Balance sheet Balance sheet
Registry Mar 15, 1988 Auditor's report Auditor's report
Registry Mar 15, 1988 Auditor's statement Auditor's statement
Registry Mar 15, 1988 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Mar 15, 1988 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 27, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 27, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 25, 1987 Annual return Annual return
Registry Mar 30, 1987 Change of name certificate Change of name certificate
Registry Dec 5, 1986 Annual return Annual return
Financials May 29, 1986 Annual accounts Annual accounts
Registry Dec 2, 1983 Miscellaneous document Miscellaneous document

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