DG3 SQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 17/02/2317 February 2023 | Application to strike the company off the register |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Michael Roth as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Steven Babat as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Gary Ronald Wilson as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Richard Joseph Cahill as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Patrick James Crean as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Jeremy Edward Charles Walters as a director on 2021-12-01 |
| 02/12/212 December 2021 | 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 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Laurent Thierry Salmon as a director on 2021-12-01 |
| 12/10/2112 October 2021 | Satisfaction of charge 053210970001 in full |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/01/158 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEAL |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR PETER LIONEL FURLONGE |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JEAL / 22/04/2013 |
| 07/01/137 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PRESIDENT & C.E.O. THOMAS SAGGIOMO |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED TERRENCE MULLEN |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FURLONGE |
| 14/01/1014 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED PAUL WILLIAM JEAL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIE RIDGEON |
| 08/07/088 July 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED CGI SQUARED LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | S366A DISP HOLDING AGM 27/06/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNIT C3 ENTERPRISE BUSINESS PARK 2 MILLHARBOUR LONDON E14 9TE |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 24/04/0624 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | S-DIV 26/09/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | COMPANY NAME CHANGED ABBOTS 344 LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company