DSG DIGITAL LONDON LIMITED

Company number 01535111

Date	Type	Description	View / Download
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2022	DS01	Application to strike the company off the register	(1 page)
01 Mar 2022	MR04	Satisfaction of charge 6 in full	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
30 Mar 2021	AD01	Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021	(1 page)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	(3 pages)
26 Mar 2021	AD01	Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 26 March 2021	(1 page)
29 Jan 2021	AD01	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021	(1 page)
02 Dec 2020	TM01	Termination of appointment of Gary Grant Lyon as a director on 2 December 2020	(1 page)
30 Nov 2020	MA	Memorandum and Articles of Association	(11 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of John Eric Cummins as a director on 6 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Gary Grant Lyon as a director on 6 October 2020	(2 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
15 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2019	PSC07	Cessation of Ronald Perelman as a person with significant control on 6 November 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)