Founded in 2004, Dgl Acquisitions Ltd have registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Mackrill, Brian James for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKRILL, Brian James | 18 June 2010 | 01 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 August 2017 | |
| LIQ MISC RES - N/A | 11 May 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD01 - Change of registered office address | 20 October 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2016 | |
| 4.70 - N/A | 18 October 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| MR04 - N/A | 12 May 2015 | |
| MR04 - N/A | 12 May 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| MISC - Miscellaneous document | 07 July 2011 | |
| AUD - Auditor's letter of resignation | 07 June 2011 | |
| AA01 - Change of accounting reference date | 11 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| RESOLUTIONS - N/A | 20 July 2010 | |
| CC04 - Statement of companies objects | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 09 July 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AA01 - Change of accounting reference date | 08 July 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 July 2010 | |
| MEM/ARTS - N/A | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2010 | |
| CAP-SS - N/A | 30 June 2010 | |
| SH19 - Statement of capital | 30 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 February 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD01 - Change of registered office address | 29 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| MISC - Miscellaneous document | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 29 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| 225 - Change of Accounting Reference Date | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 22 February 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| MEM/ARTS - N/A | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 225 - Change of Accounting Reference Date | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| NEWINC - New incorporation documents | 27 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A charge over cash deposit | 25 July 2008 | Fully Satisfied |
N/A |
| A charge over cash deposit | 25 August 2006 | Fully Satisfied |
N/A |
