DNG Financial Solutions Limited

Company Name	DNG Financial Solutions Limited
Company Status	Dissolved
Company Number	04264981
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Dissolution Date	19 September 2018 (5 years, 7 months ago)
Previous Name	DNG Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Ian Charles Robson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Sorrel Close Northampton Northamptonshire NN4 6EY

Director Name	Peter Merriman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	74 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Secretary Name	Mr Ian Charles Robson
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Sorrel Close Northampton Northamptonshire NN4 6EY

Director Name	John Roseby Henderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Accountant
Correspondence Address	45 Edgemont Road Northampton NN3 3PQ

Director Name	Mr Vaughan Wynne Griffiths
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Park Avenue South Northampton Northamptonshire NN3 3AB

Director Name	Andrew John Pease
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 March 2009)
Role	Financial Adviser
Correspondence Address	9 Merstal Drive Solihull West Midlands B92 0PU

Director Name	Mr Richard Mark Burkimsher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Pytchley Drive Long Buckby Northamptonshire NN6 7PL

Director Name	Zinaida Biruta Silins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	Hybank 12 Old Road Walgrave Northamptonshire NN6 9QW

Director Name	David Russell Wright
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2011)
Role	Accountant
Correspondence Address	15 Tiffield Road Gayton Northampton NN7 3HH

Director Name	Peter Ian Dubber
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2015)
Role	Financial Adviser
Correspondence Address	20 Rawlins Close Twyford Banbury Oxfordshire OX17 3HS

Director Name	Mr Patrick Joseph Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ

Director Name	Adrian Owen Bucknall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2015)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	38 Pheasant Oak Nailcote Grange Coventry West Midlands CV4 9XJ

Secretary Name	Mr Ian Charles Robson
Status	Resigned
Appointed	29 April 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2015)
Role	Company Director
Correspondence Address	4 Sorrel Close Wootton Northampton NN4 6EY

Secretary Name	Mr Vaughan Griffiths
Status	Resigned
Appointed	29 April 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2015)
Role	Company Director
Correspondence Address	59 Park Avenue South Northampton NN3 3AB

Director Name	Mr Christian Marcel Captieux
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Michael John Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Sanjay Shah
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 September 2016)
Role	Llpdesmember
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Wesley Lloyd Bernard Nixon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.dngfs.com
Telephone	01327 317300
Telephone region	Daventry

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

110 at £0.5	Succession Group Limited 55.00% Ordinary A
90 at £0.5	Succession Group Limited 45.00% Ordinary B

Financials

Year	2014
Net Worth	£178,508
Cash	£309,175
Current Liabilities	£182,048

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

2 April 2009	Delivered on: 3 April 2009 Satisfied on: 25 April 2015 Persons entitled: Partners of Dng Dove Naish Classification: Deed Secured details: Asset loan Â£98,166 due or to become due from the company to the chargee. Particulars: A fixed and floating charge over the property, assets, chattels and goodwill see image for full details. Fully Satisfied

Filing History

19 September 2018	Final Gazette dissolved following liquidation (1 page)
19 June 2018	Return of final meeting in a members' voluntary winding up (6 pages)
11 May 2018	Director's details changed for Mr Michael John Hill on 9 May 2018 (2 pages)
14 December 2017	Liquidators' statement of receipts and payments to 6 October 2017 (5 pages)
17 July 2017	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 (1 page)
17 July 2017	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 (1 page)
28 October 2016	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 28 October 2016 (2 pages)
28 October 2016	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 28 October 2016 (2 pages)
25 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 (1 page)
25 October 2016	Declaration of solvency (3 pages)
25 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 (1 page)
25 October 2016	Declaration of solvency (3 pages)
25 October 2016	Appointment of a voluntary liquidator (2 pages)
25 October 2016	Appointment of a voluntary liquidator (2 pages)
16 September 2016	Termination of appointment of Sanjay Shah as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Sanjay Shah as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016 (1 page)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
12 August 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
19 April 2016	Appointment of Wesley Nixon as a director on 8 April 2016 (2 pages)
19 April 2016	Appointment of Wesley Nixon as a director on 8 April 2016 (2 pages)
11 February 2016	Termination of appointment of Adrian Owen Bucknall as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Adrian Owen Bucknall as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Patrick Joseph Smith as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Peter Ian Dubber as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Patrick Joseph Smith as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Peter Ian Dubber as a director on 31 December 2015 (1 page)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 October 2015	Appointment of Mr Michael John Hill as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Sanjay Shah as a director on 27 October 2015 (2 pages)
30 October 2015	Appointment of Sanjay Shah as a director on 27 October 2015 (2 pages)
30 October 2015	Appointment of Mr Paul Stephen Morrish as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Mr Paul Stephen Morrish as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Mr Michael John Hill as a director on 29 October 2015 (2 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
7 July 2015	Termination of appointment of Sanjay Shah as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Christian Marcel Captieux as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Simon John Chamberlain as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Vaughan Griffiths as a secretary on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Simon John Chamberlain as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Paul Stephen Morrish as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Sanjay Shah as a director on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Christian Marcel Captieux as a director on 19 June 2015 (2 pages)
7 July 2015	Termination of appointment of Michael John Hill as a director on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Michael John Hill as a director on 19 June 2015 (2 pages)
7 July 2015	Termination of appointment of Vaughan Griffiths as a secretary on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Simon John Chamberlain as a director on 19 June 2015 (2 pages)
7 July 2015	Appointment of Sanjay Shah as a director on 19 June 2015 (2 pages)
7 July 2015	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Paul Stephen Morrish as a director on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Michael John Hill as a director on 19 June 2015 (2 pages)
7 July 2015	Appointment of Mr Paul Stephen Morrish as a director on 19 June 2015 (2 pages)
7 July 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 July 2015	Termination of appointment of Ian Charles Robson as a secretary on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Paul Stephen Morrish as a director on 19 June 2015 (2 pages)
7 July 2015	Appointment of Mr Simon John Chamberlain as a director on 19 June 2015 (2 pages)
7 July 2015	Appointment of Sanjay Shah as a director on 19 June 2015 (2 pages)
7 July 2015	Termination of appointment of Christian Marcel Captieux as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Michael John Hill as a director on 19 June 2015 (1 page)
7 July 2015	Appointment of Mr Christian Marcel Captieux as a director on 19 June 2015 (2 pages)
7 July 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 July 2015	Termination of appointment of Ian Charles Robson as a secretary on 19 June 2015 (1 page)
7 July 2015	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 7 July 2015 (1 page)
25 April 2015	Satisfaction of charge 1 in full (4 pages)
25 April 2015	Satisfaction of charge 1 in full (4 pages)
2 March 2015	Director's details changed for Mr Patrick Joseph Smith on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Patrick Joseph Smith on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Patrick Joseph Smith on 2 March 2015 (2 pages)
31 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (7 pages)
2 May 2013	Appointment of Mr Vaughan Griffiths as a secretary (2 pages)
2 May 2013	Appointment of Mr Ian Charles Robson as a secretary (2 pages)
2 May 2013	Appointment of Mr Ian Charles Robson as a secretary (2 pages)
2 May 2013	Appointment of Mr Vaughan Griffiths as a secretary (2 pages)
26 October 2012	Sub-division of shares on 16 October 2012 (5 pages)
26 October 2012	Sub-division of shares on 16 October 2012 (5 pages)
26 October 2012	Sub-division of shares on 16 October 2012 (5 pages)
26 October 2012	Sub-division of shares on 16 October 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
20 June 2012	Termination of appointment of David Wright as a director (1 page)
20 June 2012	Termination of appointment of David Wright as a director (1 page)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 August 2011	Second filing of AR01 previously delivered to Companies House made up to 6 August 2011 (18 pages)
22 August 2011	Second filing of AR01 previously delivered to Companies House made up to 6 August 2011 (18 pages)
22 August 2011	Second filing of AR01 previously delivered to Companies House made up to 6 August 2011 (18 pages)
18 August 2011	Change of share class name or designation (2 pages)
18 August 2011	Change of share class name or designation (2 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011 (8 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011 (8 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011 (8 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (17 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (17 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (17 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 August 2010	Appointment of Adrian Owen Bucknall as a director (3 pages)
19 August 2010	Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL on 19 August 2010 (2 pages)
19 August 2010	Appointment of Adrian Owen Bucknall as a director (3 pages)
19 August 2010	Appointment of Patrick Joseph Smith as a director (3 pages)
19 August 2010	Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL on 19 August 2010 (2 pages)
19 August 2010	Appointment of Patrick Joseph Smith as a director (3 pages)
19 August 2010	Termination of appointment of Ian Robson as a director (2 pages)
19 August 2010	Termination of appointment of Ian Robson as a director (2 pages)
10 February 2010	Memorandum and Articles of Association (5 pages)
10 February 2010	Memorandum and Articles of Association (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re issue of shares 10/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2010	Change of share class name or designation (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 100 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 80 (4 pages)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re issue of shares 10/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 100 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 80 (4 pages)
7 January 2010	Change of share class name or designation (2 pages)
15 December 2009	Termination of appointment of Ian Robson as a secretary (2 pages)
15 December 2009	Termination of appointment of Ian Robson as a secretary (2 pages)
9 September 2009	Appointment terminated director patrick smith (1 page)
9 September 2009	Appointment terminated director richard burkimsher (1 page)
9 September 2009	Appointment terminated director vaughan griffiths (1 page)
9 September 2009	Appointment terminated director john henderson (1 page)
9 September 2009	Appointment terminated director john henderson (1 page)
9 September 2009	Appointment terminated director richard burkimsher (1 page)
9 September 2009	Appointment terminated director patrick smith (1 page)
9 September 2009	Appointment terminated director vaughan griffiths (1 page)
8 September 2009	Return made up to 06/08/09; full list of members (8 pages)
8 September 2009	Return made up to 06/08/09; full list of members (8 pages)
1 May 2009	Appointment terminated director zinaida silins (1 page)
1 May 2009	Appointment terminated director zinaida silins (1 page)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2009	Appointment terminated director andrew pease (1 page)
19 March 2009	Appointment terminated director andrew pease (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 September 2008	Return made up to 06/08/08; full list of members (8 pages)
10 September 2008	Return made up to 06/08/08; full list of members (8 pages)
30 May 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
30 May 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 February 2008	Director appointed peter ian dubber (2 pages)
27 February 2008	Director appointed peter ian dubber (2 pages)
25 September 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
25 September 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
6 September 2007	Return made up to 06/08/07; full list of members (5 pages)
6 September 2007	Return made up to 06/08/07; full list of members (5 pages)
26 June 2007	Ad 20/06/07--------- £ si 48@1=48 £ ic 1/49 (2 pages)
26 June 2007	Ad 20/06/07--------- Â£ si 48@1=48 Â£ ic 1/49 (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
2 March 2007	Company name changed dng financial planning LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007	Company name changed dng financial planning LIMITED\certificate issued on 02/03/07 (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: eagle house, 28 billing road northampton northamptonshire NN1 5AJ (1 page)
16 August 2006	Registered office changed on 16/08/06 from: eagle house, 28 billing road northampton northamptonshire NN1 5AJ (1 page)
14 August 2006	Return made up to 06/08/06; full list of members (2 pages)
14 August 2006	Return made up to 06/08/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 14 cottesbrooke park, heartlands daventry northamptonshire NN11 8YL (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 14 cottesbrooke park, heartlands daventry northamptonshire NN11 8YL (1 page)
13 July 2006	Registered office changed on 13/07/06 from: eagle house 28 billing road northampton northamptonshire NN1 5AJ (1 page)
13 July 2006	Registered office changed on 13/07/06 from: eagle house 28 billing road northampton northamptonshire NN1 5AJ (1 page)
22 November 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
22 November 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
28 September 2005	Return made up to 06/08/05; full list of members (2 pages)
28 September 2005	Return made up to 06/08/05; full list of members (2 pages)
28 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
28 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
24 September 2003	Return made up to 06/08/03; full list of members (7 pages)
24 September 2003	Return made up to 06/08/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
8 November 2002	Return made up to 06/08/02; full list of members (7 pages)
8 November 2002	Return made up to 06/08/02; full list of members (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 31 corsham street london N1 6DR (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 31 corsham street london N1 6DR (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
6 August 2001	Incorporation (32 pages)
6 August 2001	Incorporation (32 pages)

DNG Financial Solutions Limited

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