| Name: |
THE D GROUP (GREAT BRITAIN) LIMITED
THE D GROUP (GREAT BRITAIN) LTD |
| Address: | C/O THE D GROUP, 23 GRAFTON STREET, LONDON, W1S 4EY |
| Incorporation Date: | 1998-11-10 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-09-28 | APPOINTMENT TERMINATED, SECRETARY LESLEY HARRISON | TM02 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-09-28 | SECRETARY APPOINTED MR PETER MARK O'KANE | AP03 |
| 2015-12-07 | 10/11/15 FULL LIST | AR01 |
| 2014-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-23 | 10/11/14 FULL LIST | AR01 |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-10 | 10/11/13 FULL LIST | AR01 |
| 2012-01-03 | 10/11/11 FULL LIST | AR01 |
| 2012-12-28 | 10/11/12 FULL LIST | AR01 |
| 2012-01-03 | DIRECTOR APPOINTED PETER MARK PATRICK O'KANE | AP01 |
| 2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-30 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY | TM01 |
| 2011-12-30 | SECRETARY APPOINTED LESLEY HARRISON | AP03 |
| 2011-12-30 | DIRECTOR APPOINTED MR DAVID JOHN CHARTERS | AP01 |
| 2011-12-30 | APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN | TM02 |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-24 | 10/11/10 FULL LIST | AR01 |
| 2009-12-30 | 10/11/09 FULL LIST | AR01 |
| 2009-02-28 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-02-11 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-05-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-02 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM:C/O THE D GROUP13 THE IVORY HOUSEST. KATHERINE DOCKSLONDON E1W 1BN | 287 |
| 2006-08-09 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2006-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-02 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-04-01 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM:C/O WILLIAM STURGES AND COBURWOOD HOUSE14-16 CAXTON STREETLONDON SW1H 0QY | 287 |
| 2004-12-21 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM:C/O WILLIAM STURGES & COALLIANCE HOUSE 12 CAXTON STREETLONDONSW1H 0QY | 287 |
| 2003-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-11-27 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-19 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2001-08-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-11-26 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2001-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2001-08-17 | S252 DISP LAYING ACC 31/07/01 | ELRES |
| 2000-01-04 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | 363s |
| 2000-12-22 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | AA |
| 1999-03-02 | SECRETARY RESIGNED | 288b |
| 1999-03-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1999-01-05 | COMPANY NAME CHANGEDSPEED 7368 LIMITEDCERTIFICATE ISSUED ON 06/01/99 | CERTNM |
| 1999-03-03 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-03 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-02 | DIRECTOR RESIGNED | 288b |
| 1998-11-25 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 1998-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-31 02:22:44