DG3 SQUARED LIMITED
Company number 05321097 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 26 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 2 Dec 2021 | Termination of appointment of Michael Roth as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Steven Babat as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Gary Ronald Wilson as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Richard Joseph Cahill as a secretary on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Patrick James Crean as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Jeremy Edward Charles Walters as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 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 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Laurent Thierry Salmon as a director on 2021-12-01 · 2 pages | View document |
| 12 Oct 2021 | Satisfaction of charge 053210970001 in full · 1 page | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 8 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEAL | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR PETER LIONEL FURLONGE | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JEAL / 22/04/2013 | View document |
| 7 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM · FIRST FLOOR ABBOTS HOUSE · ABBEY STREET · READING · BERKSHIRE · RG1 3BD | View document |
| 10 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED PRESIDENT & C.E.O. THOMAS SAGGIOMO | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED TERRENCE MULLEN | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FURLONGE | View document |
| 14 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 5 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED PAUL WILLIAM JEAL | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIE RIDGEON | View document |
| 8 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jan 2008 | COMPANY NAME CHANGED · CGI SQUARED LIMITED · CERTIFICATE ISSUED ON 16/01/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2006 | S366A DISP HOLDING AGM 27/06/06 | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: · UNIT C3 ENTERPRISE BUSINESS PARK · 2 MILLHARBOUR · LONDON · E14 9TE | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 24 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | S-DIV · 26/09/05 | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: · FIRST FLOOR ABBOTS HOUSE · ABBEY STREET · READING · BERKSHIRE RG1 3BD | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | COMPANY NAME CHANGED · ABBOTS 344 LIMITED · CERTIFICATE ISSUED ON 03/05/05 | View document |
| 24 Dec 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |