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DG3 EUROPE LIMITED

Company number 03243754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2023 DS01 Application to strike the company off the register
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
02 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Dec 2021 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Steven Babat as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Patrick James Crean as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Michael Roth as a director on 1 December 2021
02 Dec 2021 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021
02 Dec 2021 AD01 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 2 December 2021
12 Oct 2021 MR04 Satisfaction of charge 032437540008 in full
08 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
26 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr Michael Roth as a director on 19 November 2019
10 Dec 2019 AP01 Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019
10 Dec 2019 TM01 Termination of appointment of Suzanne Latouche as a director on 19 November 2019
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Barry James Page as a director on 17 June 2019
24 Jun 2019 AP01 Appointment of Ms Suzanne Latouche as a director on 17 June 2019