DMG INVESTMENT HOLDINGS LIMITED

03263138
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Mar 2020 accounts Annual Accounts 19 Buy now
02 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 201 Buy now
02 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
02 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
19 Dec 2019 officers Change of particulars for director (Mr William Richard Flint) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 accounts Annual Accounts 18 Buy now
20 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 199 Buy now
20 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
20 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
14 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 199 Buy now
14 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
07 Dec 2018 officers Appointment of director (Mrs Frances Louise Sallas) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Adrian Perry) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2018 capital Statement of capital (Section 108) 3 Buy now
15 May 2018 insolvency Solvency Statement dated 24/04/18 1 Buy now
15 May 2018 resolution Resolution 1 Buy now
15 Feb 2018 accounts Annual Accounts 17 Buy now
15 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 202 Buy now
07 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
07 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 accounts Annual Accounts 26 Buy now
18 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 200 Buy now
03 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
03 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
10 Feb 2017 accounts Amended Accounts 19 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2016 accounts Annual Accounts 20 Buy now
22 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 199 Buy now
08 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
08 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
20 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2015 capital Statement of capital (Section 108) 4 Buy now
20 May 2015 insolvency Solvency Statement dated 10/02/15 1 Buy now
20 May 2015 resolution Resolution 1 Buy now
29 Apr 2015 insolvency Solvency Statement dated 10/02/15 1 Buy now
24 Feb 2015 accounts Annual Accounts 18 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 accounts Annual Accounts 19 Buy now
05 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
17 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 21 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 21 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
14 Sep 2011 resolution Resolution 34 Buy now
11 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Mar 2011 accounts Annual Accounts 13 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
19 May 2010 resolution Resolution 34 Buy now
13 Apr 2010 accounts Annual Accounts 13 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Adrian Perry) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Frances Louise Sallas) 1 Buy now
29 Sep 2009 annual-return Return made up to 23/09/09; full list of members 3 Buy now
17 Sep 2009 officers Secretary's change of particulars / frances sallas / 11/09/2009 1 Buy now
04 Jul 2009 accounts Annual Accounts 14 Buy now
06 Oct 2008 annual-return Return made up to 15/09/08; full list of members 6 Buy now
02 Oct 2008 officers Appointment terminated director charles sinclair 1 Buy now
02 Oct 2008 officers Appointment terminated director the rothermere 1 Buy now
02 Oct 2008 officers Director appointed william richard flint 2 Buy now
30 Jul 2008 accounts Annual Accounts 14 Buy now
18 Sep 2007 annual-return Return made up to 15/09/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 16 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
19 Oct 2006 annual-return Return made up to 15/09/06; full list of members 8 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 accounts Annual Accounts 15 Buy now
16 Sep 2005 annual-return Return made up to 07/09/05; full list of members 8 Buy now
05 Aug 2005 accounts Annual Accounts 15 Buy now
05 Nov 2004 officers New secretary appointed 1 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
29 Oct 2004 officers New secretary appointed 1 Buy now
28 Oct 2004 annual-return Return made up to 20/09/04; full list of members 8 Buy now
23 Apr 2004 officers Director's particulars changed 1 Buy now
24 Mar 2004 accounts Annual Accounts 14 Buy now
15 Jan 2004 officers Director resigned 1 Buy now
27 Oct 2003 officers Director's particulars changed 1 Buy now
02 Oct 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
10 Jun 2003 officers Secretary's particulars changed 1 Buy now
04 Feb 2003 accounts Annual Accounts 14 Buy now
30 Oct 2002 officers Director's particulars changed 1 Buy now
22 Oct 2002 annual-return Return made up to 14/10/02; full list of members 8 Buy now
16 Oct 2002 officers Secretary's particulars changed 1 Buy now
08 Feb 2002 accounts Annual Accounts 14 Buy now
13 Dec 2001 officers Secretary's particulars changed 1 Buy now
12 Nov 2001 annual-return Return made up to 14/10/01; full list of members 9 Buy now
16 Aug 2001 auditors Auditors Resignation Company 7 Buy now
11 Jun 2001 accounts Annual Accounts 12 Buy now
15 Mar 2001 officers Secretary's particulars changed 1 Buy now