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DG3 UK INTERMEDIATE HOLDINGS LIMITED

Company number 06532377

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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 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC05	Change of details for Dg3 Holdings Limited as a person with significant control on 28 November 2023	View PDF Change of details for Dg3 Holdings Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 December 2023	View PDF Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 1	View PDF Statement of capital on 28 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Current accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - 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	TM02	Termination of appointment of Maria Jayne Gibbs as a secretary on 1 December 2021	View PDF Termination of appointment of Maria Jayne Gibbs as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 065323770001 in full	View PDF Satisfaction of charge 065323770001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP03	Appointment of Miss Maria Jayne Gibbs as a secretary on 27 January 2020	View PDF Appointment of Miss Maria Jayne Gibbs as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

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DG3 UK INTERMEDIATE HOLDINGS LIMITED

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