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DG3 SQUARED LIMITED

Company number 05321097

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
26 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Steven Babat as a director on 1 December 2021	View PDF Termination of appointment of Steven Babat as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021	View PDF Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Michael Roth as a director on 1 December 2021	View PDF Termination of appointment of Michael Roth as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021	View PDF Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021	View PDF Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Patrick James Crean as a director on 1 December 2021	View PDF Appointment of Mr Patrick James Crean as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021	View PDF Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MR04	Satisfaction of charge 053210970001 in full	View PDF Satisfaction of charge 053210970001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roth as a director on 19 November 2019	View PDF Appointment of Mr Michael Roth as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019	View PDF Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Suzanne Latouche as a director on 19 November 2019	View PDF Termination of appointment of Suzanne Latouche as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AP01	Appointment of Ms Suzanne Latouche as a director on 17 June 2019	View PDF Appointment of Ms Suzanne Latouche as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Barry James Page as a director on 17 June 2019	View PDF Termination of appointment of Barry James Page as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)

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