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DIGITAL SECURITIES GROUP LTD

Company number 11361734

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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)
21 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2024 DS01 Application to strike the company off the register
22 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
02 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
30 Apr 2019 AD01 Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 55 7th Floor, North Atrium, C/O Market Securities 55 Baker Street London W1U 8EW on 30 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 50
10 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2018 PSC02 Notification of Baker 55 Limited as a person with significant control on 24 July 2018
31 Jul 2018 PSC07 Cessation of Kamal Haider as a person with significant control on 24 July 2018
24 Jul 2018 AP01 Appointment of Mr Kamal Haider as a director on 24 July 2018
15 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-15
  • GBP 2