DIS GROUP LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-13 · Charges
(E)Instrument
2017-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)Amended document
2016-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Special resolution
2015-11-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-14 · Charges
(E)Instrument
2015-07-14 · Other
(E)Certificate of Registration of Charge
2015-07-14 · Charges
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)Special resolution
2014-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-30 · Charges
(E)Certificate of Registration of Charge
2008-10-30 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)FM1 - Mortgage or charge details
2006-12-13 · Charges
(E)Certificate of Registration of Charge
2006-12-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Amended document
2003-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)Amended document
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)Amended document
2002-11-04 · Other
(E)FSC1 - Return of Allotments
2002-10-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-18 · Share Related
(E)Ordinary resolution
2002-04-18 · Other
Certificate of Incorporation on Change of Name
2002-04-12 · Name Change
(E)Special resolution for change of name
2002-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-28 · Other
Certificate of Incorporation
2001-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-13 | |
| (E)Instrument | Other | 2017-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)Amended document | Other | 2016-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Special resolution | Other | 2015-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-14 | |
| (E)Instrument | Other | 2015-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)Special resolution | Other | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Amended document | Other | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)Amended document | Other | 2002-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-18 | |
| (E)Ordinary resolution | Other | 2002-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-12 | |
| (E)Special resolution for change of name | Other | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-28 | |
| (E)Declaration of Compliance | Other | 2001-03-28 | |
| Certificate of Incorporation | Incorporation | 2001-03-28 |
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