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DIGITAL SIGNAGE GROUP LIMITED

Company number 10802133

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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)
12 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Feb 2024 AD01 Registered office address changed from PO Box 4385 10802133 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
22 Feb 2024 RP05 Registered office address changed to PO Box 4385, 10802133 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
21 Apr 2023 AD01 Registered office address changed from 13 Whites Row London London E1 7NF to 6th Floor 120 Bark Street Bolton BL1 2AX on 21 April 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-03
21 Apr 2023 LIQ02 Statement of affairs
11 Apr 2023 600 Appointment of a voluntary liquidator
15 Feb 2023 AA Micro company accounts made up to 30 June 2022
11 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2022 DS01 Application to strike the company off the register
22 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Feb 2020 AD01 Registered office address changed from 171 Lampits Hoddesdon EN11 8EF United Kingdom to 13 Whites Row London London E1 7NF on 12 February 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-23
24 Jan 2020 CONNOT Change of name notice
14 Aug 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Sep 2018 DISS40 Compulsory strike-off action has been discontinued