DG3 UK INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/06/2513 June 2025 | Return of final meeting in a members' voluntary winding up |
| 16/12/2416 December 2024 | Liquidators' statement of receipts and payments to 2024-11-19 |
| 16/12/2316 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Change of details for Dg3 Holdings Limited as a person with significant control on 2023-11-28 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 05/12/235 December 2023 | Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-05 |
| 01/12/231 December 2023 | Declaration of solvency |
| 29/11/2329 November 2023 | Compulsory strike-off action has been suspended |
| 29/11/2329 November 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Statement of capital on 2023-09-28 |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 27/09/2227 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 07/05/227 May 2022 | Compulsory strike-off action has been discontinued |
| 07/05/227 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Termination of appointment of Maria Jayne Gibbs as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Gary Ronald Wilson as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Satisfaction of charge 065323770001 in full |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MS SUZANNE LATOUCHE |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR PETER LIONEL FURLONGE |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM UNIT C3 ENTERPRISE BUSINESS PARK MILLHARBOUR DOCKLANDS LONDON E14 9TE |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEAL |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JEAL / 22/04/2013 |
| 13/08/1313 August 2013 | ARTICLES OF ASSOCIATION |
| 02/07/132 July 2013 | ALTER ARTICLES 25/06/2013 |
| 02/07/132 July 2013 | INCREASE AUTH SHARE CAPITAL 30/07/2010 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O KIRKLAND & ELLIS INTERNATIONAL 30 ST. MARY AXE LONDON EC3A 8AF |
| 21/05/1021 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PAUL JEAL |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PRESIDENT & C.E.O. THOMAS SAGGIOMO |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIORGIO |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GIORGIO |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 06/05/086 May 2008 | SHARE AGREEMENT OTC |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY PAUL GIORGIO |
| 07/04/087 April 2008 | DIRECTOR APPOINTED TERRENCE MAXWELL MULLEN |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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