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DIGITAL3RD LIMITED

Company number 09590319

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 DS01 Application to strike the company off the register
30 May 2024 PSC04 Change of details for a person with significant control
29 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 May 2024 PSC04 Change of details for Mr Martin Robert Stilgoe as a person with significant control on 23 May 2024
29 May 2024 PSC04 Change of details for Suzanne Higginson as a person with significant control on 23 May 2024
29 May 2024 CH01 Director's details changed for Mr Martin Robert Stilgoe on 23 May 2024
29 May 2024 CH01 Director's details changed for Suzanne Higginson on 23 May 2024
29 May 2024 CH01 Director's details changed for Mr Anthony Peter Harper on 23 May 2024
29 May 2024 AD01 Registered office address changed from Room 207 Icentrum Holt Street Birmingham B7 4BP United Kingdom to Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 29 May 2024
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jun 2023 PSC04 Change of details for Mr Andrew Peter Harper as a person with significant control on 16 June 2023
16 Jun 2023 PSC04 Change of details for Mr Martin Robert Stilgoe as a person with significant control on 16 June 2023
16 Jun 2023 PSC04 Change of details for Suzanne Higginson as a person with significant control on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Martin Robert Stilgoe on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Suzanne Higginson on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Anthony Peter Harper on 16 June 2023
16 Jun 2023 AD01 Registered office address changed from PO Box B72 1SD Room 17 Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham West Midlands B7 4BB United Kingdom to Room 207 Icentrum Holt Street Birmingham B7 4BP on 16 June 2023
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020