DGS Limited

Company Name	DGS Limited
Company Status	Dissolved
Company Number	04427320
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Gillbanks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6 Calle Calderon De La Barca, 6, 5, 1 Malaga 29005

Secretary Name	John Anthony Gillbanks
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	80 Brook Drive Warrington Cheshire WA5 1RY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	8 Ashbourne Road Great Sankey Warrington WA5 1LW
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Penketh and Cuerdley
Built Up Area	Warrington

Shareholders

1000 at £0.1	David Gillbanks 100.00% Ordinary

Accounts

Latest Accounts	5 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 June

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Voluntary strike-off action has been suspended (1 page)
18 September 2013	Voluntary strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
13 October 2011	Voluntary strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Director's details changed for Mr David Gillbanks on 14 August 2010 (2 pages)
29 June 2011	Director's details changed for Mr David Gillbanks on 14 August 2010 (2 pages)
29 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (4 pages)
29 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 100 (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr David Gillbanks on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr David Gillbanks on 30 April 2010 (2 pages)
8 March 2010	Total exemption full accounts made up to 5 June 2009 (11 pages)
8 March 2010	Total exemption full accounts made up to 5 June 2009 (11 pages)
8 March 2010	Total exemption full accounts made up to 5 June 2009 (11 pages)
14 October 2009	Total exemption small company accounts made up to 5 June 2008 (10 pages)
14 October 2009	Total exemption small company accounts made up to 5 June 2008 (10 pages)
14 October 2009	Total exemption small company accounts made up to 5 June 2008 (10 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 June 2008	Director's change of particulars / david gillbanks / 01/01/2008 (2 pages)
19 June 2008	Return made up to 30/04/08; full list of members (3 pages)
19 June 2008	Return made up to 30/04/08; full list of members (3 pages)
19 June 2008	Director's change of particulars / david gillbanks / 01/01/2008 (2 pages)
1 April 2008	Total exemption full accounts made up to 5 June 2007 (10 pages)
1 April 2008	Total exemption full accounts made up to 5 June 2007 (10 pages)
1 April 2008	Total exemption full accounts made up to 5 June 2007 (10 pages)
21 June 2007	Total exemption full accounts made up to 5 June 2005 (10 pages)
21 June 2007	Total exemption full accounts made up to 5 June 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 5 June 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 5 June 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 5 June 2005 (10 pages)
21 June 2007	Total exemption full accounts made up to 5 June 2005 (10 pages)
1 June 2007	Return made up to 30/04/07; full list of members (2 pages)
1 June 2007	Return made up to 30/04/07; full list of members (2 pages)
14 July 2006	Return made up to 30/04/06; full list of members (2 pages)
14 July 2006	Return made up to 30/04/06; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
6 April 2005	Accounts for a dormant company made up to 5 June 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 5 June 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 5 June 2004 (1 page)
6 May 2004	Return made up to 30/04/04; full list of members (2 pages)
6 May 2004	Return made up to 30/04/04; full list of members (2 pages)
22 April 2004	Accounts for a dormant company made up to 5 June 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 5 June 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 5 June 2003 (1 page)
2 June 2003	Return made up to 30/04/03; full list of members (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members (6 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
7 May 2002	Ad 30/04/02--------- Â£ si [email protected] (2 pages)
7 May 2002	Accounting reference date extended from 30/04/03 to 05/06/03 (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Ad 30/04/02--------- £ si [email protected] (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Accounting reference date extended from 30/04/03 to 05/06/03 (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Registered office changed on 07/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (12 pages)
30 April 2002	Incorporation (12 pages)

DGS Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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