DSG KHI LIMITED

09012752
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Apr 2022 accounts Annual Accounts 12 Buy now
19 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/05/21 235 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 01/05/21 3 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/05/21 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 12 Buy now
01 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 02/05/20 221 Buy now
01 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 02/05/20 3 Buy now
01 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 02/05/20 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Antreas Athanassopoulos) 1 Buy now
20 Nov 2020 officers Appointment of director (Mr Edward John Connolly) 2 Buy now
22 Jun 2020 officers Termination of appointment of director (Carl Damian Taylor) 1 Buy now
19 May 2020 officers Appointment of director (Stephen Pendleton) 2 Buy now
04 Feb 2020 accounts Annual Accounts 11 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/19 194 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 27/04/19 3 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Appointment of secretary (Mrs Sarah Thomas) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Catherine Springett) 1 Buy now
05 Feb 2019 accounts Annual Accounts 11 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/18 168 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/18 3 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/18 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2018 officers Appointment of secretary (Mrs Catherine Springett) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Julia Hui Ching Foo) 1 Buy now
14 Aug 2018 officers Termination of appointment of director (Paul Mark Davis) 1 Buy now
25 May 2018 officers Change of particulars for director (Antreas Athanassopoulos) 2 Buy now
23 May 2018 officers Termination of appointment of director (Keith Jones) 1 Buy now
21 May 2018 officers Appointment of director (Antreas Athanassopoulos) 2 Buy now
06 Apr 2018 officers Change of particulars for director (Keith Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Dsg Corporate Services Limited) 1 Buy now
08 Mar 2018 officers Appointment of secretary (Julia Hui Ching Foo) 2 Buy now
06 Feb 2018 accounts Annual Accounts 10 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/17 164 Buy now
06 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/17 1 Buy now
06 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/17 3 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Change of particulars for director (Carl Damian Taylor) 2 Buy now
07 Dec 2017 officers Change of particulars for director (Carl Damian Taylor) 2 Buy now
07 Dec 2017 officers Appointment of director (Keith Jones) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
07 Dec 2017 officers Appointment of director (Carl Damian Taylor) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Feilim Mackle) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Marcus Kumar Roy) 1 Buy now
16 May 2017 officers Change of particulars for director (Mr Feilim Mackle) 2 Buy now
16 May 2017 officers Change of particulars for director (Mr Feilim Mackle) 2 Buy now
05 May 2017 officers Change of particulars for corporate secretary (Dsg Corporate Services Limited) 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Stephen Lawrence Ager) 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Kevin Leslie Gunter) 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Marcus Kumar Roy) 2 Buy now
25 Apr 2017 officers Appointment of director (Feilim Mackle) 2 Buy now
31 Mar 2017 accounts Annual Accounts 12 Buy now
03 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 20/01/2017 5 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Kevin Leslie Gunter) 2 Buy now
05 Jan 2016 resolution Resolution 16 Buy now
14 Nov 2015 accounts Annual Accounts 6 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Stephen Lawrence Ager) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Mr Dominic Martin Etienne Page) 2 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
13 May 2015 officers Appointment of director (Mr Kevin Leslie Gunter) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Marie Ann Wall) 1 Buy now
08 May 2014 officers Appointment of director (Mr Stephen Lawrence Ager) 2 Buy now
25 Apr 2014 incorporation Incorporation Company 45 Buy now