SDE DIGITAL ENTERTAINMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED / 20/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANGUS MACSWEEN |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINSON |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR WILLIAM DOBBIE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM FESTIVAL BUSINESS CENTRE 150 BRAND STREET GLASGOW G51 1DH |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 23 MANOR PLACE EDINBURGH EH3 7XE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX POLYAKOV |
| 14/06/1114 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/098 December 2009 | ALTER ARTICLES 24/11/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MAX POLYAKOV |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MARTIN HIGGINSON |
| 11/01/0911 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | SUB-DIVIDE SHARES 0.01P 31/03/2008 |
| 04/04/084 April 2008 | SUB-DIVIDE SHARES 31/03/2008 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED INCREDIBLE BUSINESS VENTURES LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2 DEAN PATH EDINBURGH EH4 3BA |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED INTERACTIVE DIGITAL ENTERTAINMEN T LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED THE DVDBIZ LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | SHARES AGREEMENT OTC |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 17 BELLS BRAE EDINBURGH EH4 3BJ |
| 30/06/0430 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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