DIGITAL EXCHANGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 21/10/2013 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 21/10/2013 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN ECCLES / 21/10/2013 |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/10/1122 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN ECCLES / 20/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW SAWYER / 20/10/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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