Date | Document Type | Document Description |
---|
2024-04-11 | | Compulsory strike-off action has been suspended |
2024-03-12 | | FIRST GAZETTE notice for compulsory strike-off |
2023-08-31 | | Notification of Aguia Group Ltd as a person with significant control on 2023-08-23 |
2023-08-30 | | CESSATION OF DAVID FEENEY AS A PERSON OF SIGNIFICANT CONTROL |
2023-08-30 | | APPOINTMENT TERMINATED, DIRECTOR DAVID FEENEY |
2023-08-30 | | REGISTERED OFFICE CHANGED ON 30/08/23 FROM 159a West Main Street Whitburn Bathgate EH47 0QQ Scotland |
2023-08-30 | | DIRECTOR APPOINTED MR NEVILLE TAYLOR |
2023-08-30 | | CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
2023-03-14 | | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2022-09-29 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-29 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
2021-12-31 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-31 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-30 | AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 |
2021-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES |
2020-12-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3879170003 |
2020-10-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3879170004 |
2020-03-13 | RES15 | CHANGE OF COMPANY NAME 13/03/20 |
2020-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES |
2019-10-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/19 FROM 158a West Main Street Whitburn Bathgate EH47 0QQ Scotland |
2019-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM Unit 44 Burnhouse Industrial Estate Whitburn Bathgate West Lothian EH47 0LQ Scotland |
2019-05-01 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES |
2018-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3879170003 |
2018-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
2018-03-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
2018-03-09 | PSC07 | CESSATION OF DAVID PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL |
2017-12-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES |
2016-12-07 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-23 | LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-04-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2016-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 12/04/2016 |
2016-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEENEY / 12/04/2016 |
2016-04-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM Bathgate Business Centre Whitburn Road Bathgate West Lothian EH48 1HH |
2015-12-24 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-18 | LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-18 | AR01 | 01/11/15 ANNUAL RETURN FULL LIST |
2014-11-05 | AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 |
2014-11-04 | LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-04 | AR01 | 01/11/14 ANNUAL RETURN FULL LIST |
2014-10-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 1 Burnside Avenue Armadale West Lothian EH48 3RE |
2014-09-10 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-12 | O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR |
2014-02-19 | 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
2013-11-13 | AR01 | 01/11/13 FULL LIST |
2013-06-18 | AA | 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-22 | AR01 | 01/11/12 FULL LIST |
2012-09-04 | MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
2012-07-24 | AA | 30/11/11 TOTAL EXEMPTION SMALL |
2012-02-18 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-11-16 | AR01 | 01/11/11 FULL LIST |
2011-05-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-03-22 | RES15 | CHANGE OF NAME 22/03/2011 |
2011-03-22 | CERTNM | COMPANY NAME CHANGED DFDP SERVICES LIMITED
CERTIFICATE ISSUED ON 22/03/11 |
2010-11-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 16/11/2010 |
2010-11-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEENEY / 16/11/2010 |
2010-11-01 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |