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DG3 CONNECTIONS LIMITED

Company number 04949032

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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)
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 1	View PDF Statement of capital on 10 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2022	CAP-SS	Solvency Statement dated 12/09/22	View PDF Solvency Statement dated 12/09/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: increase in share capital 12/09/2022	View PDF Resolutions RES13 ‐ Re: increase in share capital 12/09/2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 1,139,573	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 1,139,573 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021	View PDF Termination of appointment of Gary Ronald Wilson as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Steven Babat as a director on 1 December 2021	View PDF Termination of appointment of Steven Babat as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Michael Roth as a director on 1 December 2021	View PDF Termination of appointment of Michael Roth as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021	View PDF Appointment of Mr Jeremy Edward Charles Walters as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Patrick James Crean as a director on 1 December 2021	View PDF Appointment of Mr Patrick James Crean as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021	View PDF Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021	View PDF Appointment of Mr Laurent Thierry Salmon as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2 December 2021	View PDF Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR04	Satisfaction of charge 049490320001 in full	View PDF Satisfaction of charge 049490320001 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roth as a director on 19 November 2019	View PDF Appointment of Mr Michael Roth as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)

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