DG3 DIGITAL LIMITED

Company number 03448913

Date	Type	Description	View / Download
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2023	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
02 Dec 2021	TM01	Termination of appointment of Steven Babat as a director on 1 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Michael Roth as a director on 1 December 2021	(1 page)
02 Dec 2021	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021	(2 pages)
02 Dec 2021	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Patrick James Crean as a director on 1 December 2021	(2 pages)
02 Dec 2021	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2 December 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
12 Oct 2021	MR04	Satisfaction of charge 034489130003 in full	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roth as a director on 19 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Suzanne Latouche as a director on 19 November 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
24 Jun 2019	AP01	Appointment of Ms Suzanne Latouche as a director on 17 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Barry James Page as a director on 17 June 2019	(1 page)