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THE DIGITAL GROUP LIMITED

Company number 04379697

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2016 DS01 Application to strike the company off the register
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 CH01 Director's details changed for Mr Roger Howard Cotton on 22 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Nicholas David Cotton on 22 February 2016
14 Aug 2015 TM01 Termination of appointment of Matthew Adam Cotton as a director on 1 July 2015
05 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 CH03 Secretary's details changed for Susan Sara Portsmouth on 24 February 2014
04 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 May 2012 AA Total exemption full accounts made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Mar 2011 AP03 Appointment of Susan Sara Portsmouth as a secretary
31 Mar 2011 TM02 Termination of appointment of Roger Cotton as a secretary
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Mar 2009 363a Return made up to 22/02/09; full list of members