| 01 May 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
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| 13 Feb 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 06 Feb 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 01 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
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|
| 11 Apr 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 11 Apr 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 11 Apr 2017 |
insolvency |
Solvency Statement dated 23/03/17
|
1 |
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|
| 11 Apr 2017 |
resolution |
Resolution
|
1 |
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|
| 02 Mar 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 20/01/2017
|
5 |
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|
| 03 Feb 2017 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
|
160 |
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Total credits: 0
|
| 03 Feb 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/04/16
|
3 |
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Total credits: 0
|
| 03 Feb 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
|
1 |
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Total credits: 0
|
| 20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 23 Feb 2016 |
officers |
Appointment of director (Bruce Richardson)
|
2 |
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Total credits: 0
|
| 22 Feb 2016 |
officers |
Termination of appointment of director (Dominic Martin Etienne Page)
|
1 |
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Total credits: 0
|
| 05 Jan 2016 |
resolution |
Resolution
|
16 |
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|
| 31 Dec 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
officers |
Change of particulars for corporate secretary (Dsg Corporate Services Limited)
|
1 |
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Total credits: 0
|
| 04 Nov 2015 |
officers |
Change of particulars for director (Mr Paul Anthony James)
|
2 |
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Total credits: 0
|
| 04 Nov 2015 |
officers |
Change of particulars for director (Mr Dominic Martin Etienne Page)
|
2 |
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Total credits: 0
|
| 15 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 14 Oct 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 02/05/15
|
152 |
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Total credits: 0
|
| 24 Sep 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/04/15
|
3 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/04/15
|
1 |
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Total credits: 0
|
| 10 Mar 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 22 Dec 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 05 Nov 2014 |
officers |
Termination of appointment of director (Julian James Lawrence Smith)
|
1 |
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Total credits: 0
|
| 05 Nov 2014 |
officers |
Appointment of director (Paul Anthony James)
|
2 |
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Total credits: 0
|
| 04 Mar 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Jan 2014 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 11 Mar 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 12 Feb 2013 |
officers |
Appointment of director (Mr Julian James Lawrence Smith)
|
2 |
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Total credits: 0
|
| 12 Feb 2013 |
officers |
Termination of appointment of director (Humphrey Singer)
|
1 |
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|
| 11 Feb 2013 |
officers |
Termination of appointment of director (Edward Leigh)
|
1 |
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|
| 10 Jan 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 06 Nov 2012 |
officers |
Change of particulars for director (Mr Humphrey Stewart Morgan Singer)
|
2 |
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Total credits: 0
|
| 23 Feb 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
officers |
Change of particulars for director (Mr Humphrey Stewart Morgan Singer)
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
officers |
Change of particulars for director (Mr Dominic Martin Etienne Page)
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
officers |
Change of particulars for director (Mr Edward John Charles Leigh)
|
2 |
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Total credits: 0
|
| 18 Jan 2012 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 22 Mar 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
officers |
Appointment of corporate secretary (Dsg Corporate Services Limited)
|
2 |
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Total credits: 0
|
| 21 Feb 2011 |
officers |
Termination of appointment of secretary (Mark Stevens)
|
1 |
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Total credits: 0
|
| 05 Aug 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
officers |
Change of particulars for director
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
officers |
Change of particulars for director (Humphrey Singer)
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
officers |
Change of particulars for director (Edward John Charles Leigh)
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
annual-return |
Return made up to 20/02/09; full list of members
|
8 |
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Total credits: 0
|
| 07 Jan 2009 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 24 Oct 2008 |
officers |
Director appointed humphrey singer
|
1 |
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|
| 13 Oct 2008 |
resolution |
Resolution
|
28 |
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|
| 17 Jun 2008 |
officers |
Secretary appointed mr mark philip, david stevens
|
1 |
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|
| 12 Jun 2008 |
officers |
Appointment terminated secretary helen thomas
|
1 |
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|
| 02 Jun 2008 |
officers |
Director's change of particulars / edward leigh / 27/05/2008
|
1 |
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|
| 20 Feb 2008 |
annual-return |
Return made up to 20/02/08; full list of members
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Oct 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2007 |
annual-return |
Return made up to 20/02/07; full list of members
|
3 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2007 |
accounts |
Annual Accounts
|
7 |
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|
| 03 Nov 2006 |
capital |
Ad 25/10/06--------- £ si 33100000@1=33100000 £ ic 2/33100002
|
2 |
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|
| 24 Oct 2006 |
officers |
New director appointed
|
1 |
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|
| 20 Oct 2006 |
capital |
Nc inc already adjusted 11/10/06
|
1 |
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Total credits: 0
|
| 20 Oct 2006 |
resolution |
Resolution
|
1 |
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|
| 20 Oct 2006 |
incorporation |
Memorandum Articles
|
12 |
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|
| 19 Oct 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
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|
| 17 Oct 2006 |
incorporation |
Memorandum Articles
|
12 |
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|
| 06 Oct 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 22 Sep 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2006 |
annual-return |
Return made up to 20/04/06; full list of members
|
3 |
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Total credits: 0
|
| 05 May 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DSG BOXMOOR LIMITED", this will cost 1 document credit.
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|
| 28 Apr 2005 |
officers |
Director resigned
|
1 |
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|
| 20 Apr 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|