DSG IRELAND LIMITED
DissolvedCompany no. 00240621 · Private limited company · Incorporated 27 Jun 1929
Dissolved on 2 Apr 2024
Company no. 00240621 · Private limited company · Incorporated 27 Jun 1929
Original documents filed with Companies House · 223 filings
21 Aug 2018
Confirmation
Confirmation statement made on 16 Aug 2018 with no updates
PDF · 3 pages
8 Mar 2018
Officers
Appointment of Julia Hui Ching Foo as a secretary on 2 Mar 2018
PDF · 2 pages
8 Mar 2018
Officers
Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 Mar 2018
PDF · 1 page
8 Mar 2018
Officers
Appointment of Mr Leon Smith as a director on 2 Mar 2018
PDF · 2 pages
8 Mar 2018
Officers
Termination of appointment of Paul Anthony James as a director on 2 Mar 2018
PDF · 1 page
5 Feb 2018
Accounts
Audit exemption subsidiary accounts made up to 29 Apr 2017
Filed on paper · 8 pages
29 Aug 2017
Confirmation
Confirmation statement made on 16 Aug 2017 with no updates
PDF · 3 pages
23 Feb 2017
Accounts
Audit exemption subsidiary accounts made up to 30 Apr 2016
Filed on paper · 8 pages
11 Nov 2016
Confirmation
Confirmation statement made on 28 Oct 2016 with updates
PDF · 5 pages
23 Feb 2016
Officers
Appointment of Bruce Richardson as a director on 17 Feb 2016
PDF · 2 pages
22 Feb 2016
Officers
Termination of appointment of Dominic Martin Etienne Page as a director on 17 Feb 2016
PDF · 1 page
31 Dec 2015
Accounts
Audit exemption subsidiary accounts made up to 2 May 2015
Filed on paper · 9 pages
16 Nov 2015
Officers
Secretary's details changed for Dsg Corporate Services Limited on 15 Oct 2015
PDF · 1 page
4 Nov 2015
Officers
Director's details changed for Mr Paul Anthony James on 15 Oct 2015
PDF · 2 pages
Showing 51–75 of 223 filings. Documents open on Companies House in a new tab.
3 Feb 2017
Accounts
Legacy
Filed on paper · 160 pages
5 Jan 2016
Resolution
Resolutions
Filed on paper · 16 pages
4 Nov 2015
Officers
Director's details changed for Mr Dominic Martin Etienne Page on 15 Oct 2015
PDF · 2 pages
30 Oct 2015
Annual return
Annual return made up to 28 Oct 2015 with full list of shareholders
PDF · 6 pages
15 Oct 2015
Address
Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 Oct 2015
PDF · 1 page