DSG ASIA HOLDINGS LIMITED

07923814
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH

Documents

Documents
Date Category Description Pages
18 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Aug 2022 accounts Annual Accounts 7 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 7 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2021 resolution Resolution 3 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Gary Grant Lyon) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (John Eric Cummins) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Gary Grant Lyon) 2 Buy now
24 Sep 2020 incorporation Memorandum Articles 19 Buy now
23 Sep 2020 resolution Resolution 4 Buy now
15 Jun 2020 accounts Annual Accounts 7 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Sirmad Balal Shafique) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Ralph Abraham Levy) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Andrew Michael Bell) 1 Buy now
18 Sep 2019 officers Appointment of director (Mrs Stefanie Liquori Digrigoli) 2 Buy now
09 Sep 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Termination of appointment of director (Roger Stuart Howl) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Ralph Abraham Levy) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Sirmad Balal Shafique) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Andrew Michael Bell) 2 Buy now
07 Sep 2018 officers Appointment of director (Mr John Eric Cummins) 2 Buy now
07 Sep 2018 officers Termination of appointment of director (Robert Keith Julian) 1 Buy now
05 Sep 2018 accounts Annual Accounts 7 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Termination of appointment of secretary (David James Cleary) 1 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Robert Keith Julien) 2 Buy now
07 Sep 2017 officers Appointment of director (Mr Robert Keith Julien) 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Neil Patrick Davidson) 1 Buy now
14 Aug 2017 accounts Annual Accounts 7 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Termination of appointment of director (Amanda Suzanne Cupples) 1 Buy now
02 Nov 2016 officers Termination of appointment of secretary 1 Buy now
31 Oct 2016 officers Appointment of secretary (Mr David James Cleary) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (James Neil Watson) 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2016 accounts Annual Accounts 7 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2015 accounts Annual Accounts 7 Buy now
17 Jul 2015 officers Termination of appointment of director (Patrick Philip Gurney) 1 Buy now
12 Jul 2015 officers Appointment of director (Roger Stuart Howl) 2 Buy now
22 Apr 2015 officers Appointment of director (Neil Patrick Davidson) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Michael James Doughty) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Kenneth Walter Biggins) 1 Buy now
01 Apr 2015 officers Appointment of director (Ms Amanda Suzanne Cupples) 2 Buy now
01 Apr 2015 officers Appointment of director (Patrick Philip Gurney) 2 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr James Neil Watson) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Christopher Edward Catterall) 1 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 11 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
29 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2012 incorporation Incorporation Company 18 Buy now