About

Registered Number: 03802481
Date of Incorporation: 08/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Digital Group Ltd was founded on 08 July 1999 and are based in London, it has a status of "Active". The company has no directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 May 2019
RESOLUTIONS - N/A 12 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 02 January 2018
AD01 - Change of registered office address 22 August 2017
DISS40 - Notice of striking-off action discontinued 15 July 2017
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 May 2011
AAMD - Amended Accounts 04 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 29 April 2008
353 - Register of members 29 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 02 June 2005
AA - Annual Accounts 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
363a - Annual Return 10 May 2004
AA - Annual Accounts 22 December 2003
287 - Change in situation or address of Registered Office 27 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 21 July 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
225 - Change of Accounting Reference Date 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.