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SDE DIGITAL ENTERTAINMENT GROUP LIMITED

Company number SC249446

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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)
10 Nov 2015 AP01 Appointment of Mr William Dobbie as a director on 10 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,419,959
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,419,959
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 27 April 2012
26 Apr 2012 TM01 Termination of appointment of William Dobbie as a director
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 TM01 Termination of appointment of Max Polyakov as a director
14 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a medium company made up to 31 December 2009
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
13 Dec 2009 AA Accounts for a small company made up to 31 December 2008
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 363a Return made up to 14/05/09; full list of members
27 Feb 2009 288a Director appointed max polyakov
26 Feb 2009 288a Director appointed martin higginson
11 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1