M (DGP1) LIMITED: Filings

  • Overview

    Company NameM (DGP1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03545378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M (DGP1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2015

    LRESSP

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    • Capital: USD 100
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Statement of company's objects

    2 pagesCC04

    Notice of removal of restriction on the company's articles

    2 pagesCC02

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Security into shares max 10.000000 25/03/2014
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    • Capital: USD 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction share premium account 25/03/2014
    RES13

    Accounts for a dormant company made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Mark Andrew Webberley as a director

    2 pagesAP01

    Termination of appointment of Kevin Smith as a director

    1 pagesTM01

    Miscellaneous

    Re section 517
    2 pagesMISC

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    14 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0