Dsg International Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- 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
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HACKREMCO (NO.1587) LIMITED
DIXONS GROUP HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03887870 |
Record last updated | Wednesday, May 22, 2024 8:46:00 AM UTC |
Official Address | 1 Portal Way London United Kingdom W36rs East Acton There are 87 companies registered at this street |
Postal Code | W36RS |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | May 20, 2024 | Resignation of one Director (a woman) | |
Registry | Nov 16, 2023 | Appointment of a man as Director | |
Registry | Nov 1, 2022 | Resignation of one Director (a woman) | |
Registry | Oct 10, 2022 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jul 19, 2022 | Resignation of one Director (a man) | |
Registry | Jul 8, 2022 | Appointment of a woman as Director | |
Registry | Jan 29, 2021 | Resignation of one Director (a man) | |
Registry | Jan 29, 2021 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jan 30, 2020 | Two appointments: a woman and a man | |
Registry | Mar 14, 2019 | Appointment of a woman as Secretary | |
Registry | Mar 14, 2019 | Resignation of one Secretary (a woman) | |
Registry | Jan 4, 2019 | Resignation of one Director (a man) | |
Registry | Jan 4, 2019 | Appointment of a man as Director | |
Registry | Dec 17, 2018 | Appointment of a woman as Secretary | |
Registry | Dec 17, 2018 | Resignation of one Secretary (a woman) | |
Registry | Mar 2, 2018 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 29, 2017 | Confirmation statement made , with updates | |
Registry | Mar 2, 2017 | Miscellaneous | |
Registry | Feb 13, 2017 | Resolution | |
Registry | Feb 13, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Feb 13, 2017 | Statement of capital | |
Registry | Feb 13, 2017 | Solvency statement | |
Financials | Feb 2, 2017 | Annual accounts | |
Registry | Oct 14, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 23, 2016 | Appointment of a person as Director | |
Registry | Feb 22, 2016 | Resignation of one Director | |
Registry | Feb 22, 2016 | Resignation of one Director 2596981... | |
Registry | Feb 17, 2016 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jan 5, 2016 | Resolution | |
Financials | Dec 31, 2015 | Annual accounts | |
Registry | Nov 19, 2015 | Annual return | |
Registry | Nov 16, 2015 | Change of particulars for corporate secretary | |
Registry | Nov 4, 2015 | Change of particulars for director | |
Registry | Nov 4, 2015 | Change of particulars for director 2595899... | |
Registry | Oct 15, 2015 | Change of registered office address | |
Registry | Aug 14, 2015 | Resignation of one Secretary | |
Registry | Aug 14, 2015 | Appointment of a person as Secretary | |
Registry | Aug 14, 2015 | Resignation of one Secretary | |
Registry | Aug 14, 2015 | Resignation of one Secretary (a woman) | |
Registry | Aug 14, 2015 | Appointment of a woman as Secretary | |
Registry | Apr 7, 2015 | Resignation of one Director | |
Registry | Mar 30, 2015 | Resignation of a woman | |
Registry | Dec 29, 2014 | Change of registered office address | |
Financials | Dec 22, 2014 | Annual accounts | |
Registry | Nov 5, 2014 | Appointment of a person as Director | |
Registry | Nov 5, 2014 | Resignation of one Director | |
Registry | Oct 29, 2014 | Annual return | |
Registry | Oct 22, 2014 | Resignation of one Director (a man) | |
Registry | Oct 22, 2014 | Appointment of a man as Chartered Accountant and Director | |
Registry | Sep 15, 2014 | Resignation of one Secretary | |
Registry | Sep 15, 2014 | Appointment of a person as Secretary | |
Registry | Sep 12, 2014 | Resignation of one Secretary (a woman) | |
Registry | Sep 12, 2014 | Appointment of a woman as Secretary | |
Registry | Aug 8, 2014 | Change of particulars for director | |
Registry | Jul 31, 2014 | Appointment of a person as Director | |
Registry | Jul 31, 2014 | Appointment of a woman | |
Financials | Jan 8, 2014 | Annual accounts | |
Registry | Oct 23, 2013 | Annual return | |
Registry | Feb 11, 2013 | Resignation of one Director | |
Registry | Feb 8, 2013 | Resignation of one Accountant and one Director (a man) | |
Financials | Jan 10, 2013 | Annual accounts | |
Registry | Nov 6, 2012 | Change of particulars for director | |
Registry | Oct 29, 2012 | Annual return | |
Financials | Jan 18, 2012 | Annual accounts | |
Registry | Oct 27, 2011 | Annual return | |
Registry | Jul 13, 2011 | Appointment of a person as Secretary | |
Registry | Feb 21, 2011 | Resignation of one Secretary | |
Registry | Feb 17, 2011 | Appointment of a person as Secretary | |
Registry | Feb 16, 2011 | Resignation of one Secretary (a man) | |
Registry | Nov 5, 2010 | Appointment of a person as Director | |
Registry | Nov 4, 2010 | Appointment of a man as Director | |
Registry | Oct 29, 2010 | Annual return | |
Financials | Aug 5, 2010 | Annual accounts | |
Financials | Jan 12, 2010 | Annual accounts 8362370... | |
Registry | Oct 23, 2009 | Annual return | |
Registry | Oct 18, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for director 2626512... | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Jun 3, 2009 | Memorandum of association | |
Registry | Jun 3, 2009 | Resolution | |
Registry | Mar 10, 2009 | Appointment of a person | |
Registry | Mar 10, 2009 | Resignation of a person | |
Registry | Feb 27, 2009 | Appointment of a man as Director | |
Registry | Feb 27, 2009 | Resignation of one Director (a man) | |
Financials | Jan 7, 2009 | Annual accounts | |
Registry | Dec 12, 2008 | Annual return | |
Registry | Oct 13, 2008 | Resolution | |
Registry | Jun 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 14, 2008 | Appointment of a person | |
Registry | May 7, 2008 | Appointment of a man as Accountant and Director | |
Registry | Mar 28, 2008 | Appointment of a person | |
Registry | Mar 28, 2008 | Appointment of a man as Secretary | |
Financials | Feb 8, 2008 | Annual accounts | |
Registry | Dec 4, 2007 | Annual return | |
Registry | Nov 26, 2007 | Memorandum of association | |
Registry | Nov 26, 2007 | Notice of increase in nominal capital | |
Registry | Nov 26, 2007 | Resolution | |
Registry | May 17, 2007 | Resignation of a person | |
Registry | May 3, 2007 | Resignation of a person 1945931... | |