- Company Overview for SDE DIGITAL ENTERTAINMENT GROUP LIMITED (SC249446)
- Filing history for SDE DIGITAL ENTERTAINMENT GROUP LIMITED (SC249446)
- People for SDE DIGITAL ENTERTAINMENT GROUP LIMITED (SC249446)
- Charges for SDE DIGITAL ENTERTAINMENT GROUP LIMITED (SC249446)
- More for SDE DIGITAL ENTERTAINMENT GROUP LIMITED (SC249446)
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) |
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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
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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
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|
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
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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 |