DMG Angex Limited

Company Name	DMG Angex Limited
Directors	Nicholas Paul Ratcliffe and Frances Louise Sallas
Company Status	Liquidation
Company Number	02302189
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(27 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	15 September 2016(27 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 10 December 2009)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Mr Ivan Harold Allen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX

Director Name	Anthony Graham Worsnup
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Woodlands 149 Almners Road Lyne Chertsey Surrey KT16 0BJ

Secretary Name	Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Michael Andrew Franks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	546 Fifth Street East Sonoma California 95476 United States

Director Name	Mr Anthony Guy Zitter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 1 month after company formation)
Appointment Duration	15 years (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(10 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 December 2009)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Lee Wall
Nationality	British
Status	Resigned
Appointed	09 December 2009(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2016)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Lee Wall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Stamford Landing Suite 400 46 Southfield Ave Stamford Ct 06902 United States

Secretary Name	Nicholas Paul Ratcliffe
Status	Resigned
Appointed	03 February 2016(27 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 2016)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	dmgworldmedia.com

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Dmg Events International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2021 (2 years, 4 months ago)
Next Return Due	27 December 2022 (overdue)

Filing History

23 August 2023	Liquidators' statement of receipts and payments to 26 June 2023 (18 pages)
14 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27 (1 page)
14 July 2022	Appointment of a voluntary liquidator (3 pages)
14 July 2022	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street London E14 5NR on 14 July 2022 (2 pages)
8 July 2022	Declaration of solvency (5 pages)
15 June 2022	Statement of capital on 15 June 2022 GBP 1.00 (3 pages)
15 June 2022	Solvency Statement dated 04/05/22 (1 page)
15 June 2022	Statement by Directors (1 page)
15 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
1 July 2021	Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 (2 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 September 2019	Compulsory strike-off action has been discontinued (1 page)
16 September 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
14 March 2019	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages)
20 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
27 January 2017	Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
27 January 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
27 January 2017	Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
27 January 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Nicholas Paul Ratcliffe as a secretary on 15 September 2016 (1 page)
21 September 2016	Appointment of Mrs Frances Louise Sallas as a secretary on 15 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Frances Louise Sallas as a secretary on 15 September 2016 (2 pages)
21 September 2016	Termination of appointment of Nicholas Paul Ratcliffe as a secretary on 15 September 2016 (1 page)
4 August 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 August 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 August 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (11 pages)
4 August 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (11 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
11 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
11 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
5 February 2016	Termination of appointment of Lee Wall as a director on 3 February 2016 (1 page)
5 February 2016	Termination of appointment of Lee Wall as a director on 3 February 2016 (1 page)
4 February 2016	Appointment of Nicholas Paul Ratcliffe as a director on 3 February 2016 (2 pages)
4 February 2016	Termination of appointment of Lee Wall as a secretary on 3 February 2016 (1 page)
4 February 2016	Appointment of Nicholas Paul Ratcliffe as a secretary on 3 February 2016 (2 pages)
4 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Appointment of Nicholas Paul Ratcliffe as a director on 3 February 2016 (2 pages)
4 February 2016	Termination of appointment of Lee Wall as a secretary on 3 February 2016 (1 page)
4 February 2016	Appointment of Nicholas Paul Ratcliffe as a secretary on 3 February 2016 (2 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
19 August 2015	Director's details changed for Lee Wall on 31 March 2015 (2 pages)
19 August 2015	Director's details changed for Lee Wall on 31 March 2015 (2 pages)
8 July 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
8 July 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
11 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
11 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
11 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
14 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
19 February 2013	Full accounts made up to 30 September 2012 (15 pages)
19 February 2013	Full accounts made up to 30 September 2012 (15 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 30 September 2011 (16 pages)
7 August 2012	Full accounts made up to 30 September 2011 (16 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Lee Wall as a director (3 pages)
6 April 2011	Appointment of Lee Wall as a director (3 pages)
6 April 2011	Termination of appointment of John Williams as a director (2 pages)
6 April 2011	Termination of appointment of John Williams as a director (2 pages)
31 March 2011	Full accounts made up to 30 September 2010 (16 pages)
31 March 2011	Full accounts made up to 30 September 2010 (16 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (21 pages)
2 July 2010	Full accounts made up to 30 September 2009 (21 pages)
26 March 2010	Director's details changed for John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Peter Williams on 26 March 2010 (2 pages)
16 March 2010	Director's details changed for John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Peter Williams on 16 March 2010 (2 pages)
15 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Appointment of Paul Sykes as a director (3 pages)
12 March 2010	Termination of appointment of Sally Muddiman as a secretary (2 pages)
12 March 2010	Appointment of John Peter Williams as a director (3 pages)
12 March 2010	Termination of appointment of Sally Muddiman as a secretary (2 pages)
12 March 2010	Appointment of Lee Wall as a secretary (3 pages)
12 March 2010	Appointment of John Peter Williams as a director (3 pages)
12 March 2010	Appointment of Paul Sykes as a director (3 pages)
12 March 2010	Appointment of Lee Wall as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Ratcliffe as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Ratcliffe as a director (2 pages)
16 February 2010	Termination of appointment of Mark Alcock as a director (2 pages)
16 February 2010	Termination of appointment of Anthony Zitter as a director (2 pages)
16 February 2010	Termination of appointment of Anthony Zitter as a director (2 pages)
16 February 2010	Termination of appointment of Mark Alcock as a director (2 pages)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
30 April 2009	Appointment terminated director michael franks (1 page)
30 April 2009	Appointment terminated director michael franks (1 page)
24 December 2008	Return made up to 13/12/08; full list of members (4 pages)
24 December 2008	Return made up to 13/12/08; full list of members (4 pages)
8 December 2008	Appointment terminated director michael sicely (1 page)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Appointment terminated director michael sicely (1 page)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (19 pages)
17 July 2008	Full accounts made up to 30 September 2007 (19 pages)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
29 April 2007	Full accounts made up to 30 September 2006 (19 pages)
29 April 2007	Full accounts made up to 30 September 2006 (19 pages)
2 January 2007	Return made up to 13/12/06; full list of members (6 pages)
2 January 2007	Return made up to 13/12/06; full list of members (6 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
22 December 2005	Return made up to 13/12/05; full list of members (6 pages)
22 December 2005	Return made up to 13/12/05; full list of members (6 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
10 August 2005	Full accounts made up to 30 September 2004 (16 pages)
10 August 2005	Full accounts made up to 30 September 2004 (16 pages)
7 January 2005	Return made up to 16/12/04; full list of members (6 pages)
7 January 2005	Return made up to 16/12/04; full list of members (6 pages)
9 June 2004	Full accounts made up to 30 September 2003 (14 pages)
9 June 2004	Full accounts made up to 30 September 2003 (14 pages)
18 January 2004	Return made up to 16/12/03; full list of members (6 pages)
18 January 2004	Return made up to 16/12/03; full list of members (6 pages)
26 June 2003	Full accounts made up to 30 September 2002 (16 pages)
26 June 2003	Full accounts made up to 30 September 2002 (16 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
10 January 2003	Return made up to 16/12/02; full list of members (6 pages)
10 January 2003	Return made up to 16/12/02; full list of members (6 pages)
28 May 2002	Full accounts made up to 30 September 2001 (16 pages)
28 May 2002	Full accounts made up to 30 September 2001 (16 pages)
27 December 2001	Return made up to 16/12/01; full list of members (7 pages)
27 December 2001	Return made up to 16/12/01; full list of members (7 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
11 June 2001	Full accounts made up to 30 September 2000 (17 pages)
11 June 2001	Full accounts made up to 30 September 2000 (17 pages)
15 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 October 2000	Return made up to 16/12/99; full list of members; amend (7 pages)
15 October 2000	Return made up to 16/12/99; full list of members; amend (7 pages)
8 February 2000	Full accounts made up to 30 September 1999 (14 pages)
8 February 2000	Full accounts made up to 30 September 1999 (14 pages)
14 January 2000	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 30 September 1998 (15 pages)
7 June 1999	Full accounts made up to 30 September 1998 (15 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Return made up to 16/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1999	Return made up to 16/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
9 December 1998	Registered office changed on 09/12/98 from: times house station approach ruislip middx HA4 8NB (1 page)
9 December 1998	Registered office changed on 09/12/98 from: times house station approach ruislip middx HA4 8NB (1 page)
26 January 1998	Full accounts made up to 28 September 1997 (15 pages)
26 January 1998	Full accounts made up to 28 September 1997 (15 pages)
12 January 1998	Return made up to 16/12/97; no change of members (4 pages)
12 January 1998	Return made up to 16/12/97; no change of members (4 pages)
11 July 1997	Full accounts made up to 29 September 1996 (15 pages)
11 July 1997	Full accounts made up to 29 September 1996 (15 pages)
28 January 1997	Return made up to 16/12/96; full list of members (6 pages)
28 January 1997	Return made up to 16/12/96; full list of members (6 pages)
30 January 1996	Return made up to 16/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 January 1996	Return made up to 16/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1996	Full accounts made up to 1 October 1995 (17 pages)
24 January 1996	Full accounts made up to 1 October 1995 (17 pages)
24 January 1996	Full accounts made up to 1 October 1995 (17 pages)
5 July 1995	Full accounts made up to 2 October 1994 (15 pages)
5 July 1995	Full accounts made up to 2 October 1994 (15 pages)
5 July 1995	Full accounts made up to 2 October 1994 (15 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
25 May 1994	Full accounts made up to 3 October 1993 (14 pages)
25 May 1994	Full accounts made up to 3 October 1993 (14 pages)
25 May 1994	Full accounts made up to 3 October 1993 (14 pages)
16 April 1993	Full accounts made up to 30 September 1992 (13 pages)
16 April 1993	Full accounts made up to 30 September 1992 (13 pages)
17 February 1992	Full accounts made up to 30 September 1991 (13 pages)
17 February 1992	Full accounts made up to 30 September 1991 (13 pages)
30 September 1991	Full accounts made up to 30 September 1990 (13 pages)
30 September 1991	Full accounts made up to 30 September 1990 (13 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 October 1988	Incorporation (15 pages)
4 October 1988	Incorporation (15 pages)

DMG Angex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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