DIGITAL EXCHANGE GROUP LIMITED

Company number 03652719

Date	Type	Description	View / Download
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2021	DS01	Application to strike the company off the register	(1 page)
18 Nov 2020	TM01	Termination of appointment of Stuart Brian Eccles as a director on 13 November 2020	(1 page)
18 Nov 2020	AP01	Appointment of Matthew Tyne as a director on 13 November 2020	(2 pages)
18 Nov 2020	TM02	Termination of appointment of Philip Mathew Sawyer as a secretary on 13 November 2020	(1 page)
18 Nov 2020	AD01	Registered office address changed from Paragon House Lord Street South Leigh Lancashire WN7 1YB to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 18 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Philip Mathew Sawyer as a director on 13 November 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 13 November 2020	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
20 Oct 2014	CH01	Director's details changed for Mr Philip Mathew Sawyer on 21 October 2013	(2 pages)
20 Oct 2014	CH03	Secretary's details changed for Mr Philip Mathew Sawyer on 21 October 2013	(1 page)
20 Oct 2014	CH01	Director's details changed for Mr Stuart Brian Eccles on 21 October 2013	(2 pages)