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THE DDG NETWORK LIMITED

Company number 04622642

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Jan 2019 DS01 Application to strike the company off the register
05 Dec 2018 TM02 Termination of appointment of Kevin James Cameron as a secretary on 5 December 2018
16 Aug 2018 AA Accounts for a small company made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
30 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 29 February 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
04 Dec 2015 AA Full accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
17 Dec 2014 AD01 Registered office address changed from 4Th Floor Threeways House Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014
17 Dec 2014 AD01 Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 17 December 2014
04 Dec 2014 AA Full accounts made up to 28 February 2014
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
28 Nov 2013 AA Full accounts made up to 28 February 2013
30 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of David Powis as a director
20 Dec 2012 TM01 Termination of appointment of Damian Bentley as a director
06 Dec 2012 AA Full accounts made up to 29 February 2012