THE DIGITAL CASH GROUP LTD

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THE DIGITAL CASH GROUP LTD

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Key Data

Status

Dissolved

Company No.

04008965

Incorporation date

05/06/2000

Size

Full

Contacts

Registered address

Registered address

75 Manchester Road, Congleton, Cheshire CW12 2HTCopy
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Latest events (Record since 05/06/2000)
dot icon21/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon06/12/2010
First Gazette notice for compulsory strike-off
dot icon25/05/2010
Compulsory strike-off action has been suspended
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon10/06/2009
Return made up to 24/05/07; no change of members; amend
dot icon09/06/2009
Return made up to 24/05/08; change of members
dot icon07/06/2009
Location of register of members
dot icon16/04/2009
Registered office changed on 17/04/2009 from, rok house kingswood business park holyhead road, albrighton, wolverhampton, west midlands, WV7 3AU
dot icon16/04/2009
Appointment Terminated Secretary ian grew
dot icon16/04/2009
Appointment Terminated Director rok asset management LIMITED
dot icon16/04/2009
Appointment Terminated Director rok trading LIMITED
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/03/2009
Appointment Terminated Director jason hacker
dot icon16/02/2009
Director appointed michael roger knowles
dot icon04/12/2008
Director appointed rok asset management LIMITED
dot icon04/12/2008
Director appointed rok trading LIMITED
dot icon03/12/2008
Appointment Terminated Director michael wigg
dot icon03/12/2008
Appointment Terminated Director jonathan kendrick
dot icon18/11/2008
Director appointed jason john robert hacker
dot icon18/11/2008
Appointment Terminated Secretary robert lees
dot icon17/11/2008
Director appointed michael wigg
dot icon16/11/2008
Appointment Terminated Director jason hacker
dot icon16/11/2008
Secretary appointed ian maurice grew
dot icon16/11/2008
Director appointed jonathan mark kendrick
dot icon16/11/2008
Registered office changed on 17/11/2008 from, waters green house, waters green, macclesfield, cheshire, SK11 6LF
dot icon14/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon08/10/2008
Appointment Terminated Director micharl foster
dot icon08/10/2008
Director appointed micharl graham foster
dot icon01/06/2008
Appointment Terminated Director jacques farrugia
dot icon10/03/2008
Full accounts made up to 2006-06-30
dot icon11/12/2007
Certificate of change of name
dot icon15/10/2007
Registered office changed on 16/10/07 from: 75 manchester road, congleton, cheshire CW12 2HT
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon21/08/2007
Registered office changed on 22/08/07 from: 55 duke street, fenton, stoke on trent, ST4 3NN
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
New secretary appointed
dot icon11/06/2007
Return made up to 24/05/07; full list of members
dot icon22/11/2006
Director resigned
dot icon22/11/2006
New director appointed
dot icon12/07/2006
Return made up to 24/05/06; full list of members
dot icon27/06/2006
New director appointed
dot icon27/06/2006
New director appointed
dot icon22/05/2006
Ad 15/05/06--------- £ si 10000@1=10000 £ ic 92504/102504
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Resolutions
dot icon07/05/2006
Nc inc already adjusted 25/04/05
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon10/04/2006
Ad 08/12/05--------- £ si 496@1=496 £ ic 92008/92504
dot icon10/04/2006
Return made up to 24/05/05; full list of members; amend
dot icon21/06/2005
Return made up to 24/05/05; full list of members
dot icon21/06/2005
Location of register of members address changed
dot icon16/06/2005
Secretary resigned
dot icon16/06/2005
New secretary appointed
dot icon14/06/2005
New secretary appointed
dot icon14/06/2005
Secretary resigned
dot icon26/04/2005
Full accounts made up to 2004-06-30
dot icon15/03/2005
Ad 06/10/04--------- £ si 91908@1
dot icon19/10/2004
Memorandum and Articles of Association
dot icon19/10/2004
Ad 06/10/04--------- £ si 99900@1=99900 £ ic 100/100000
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Resolutions
dot icon12/07/2004
New director appointed
dot icon17/06/2004
Return made up to 24/05/04; full list of members
dot icon29/02/2004
Full accounts made up to 2003-06-30
dot icon19/06/2003
Return made up to 24/05/03; full list of members
dot icon21/01/2003
Full accounts made up to 2002-06-30
dot icon12/06/2002
Director resigned
dot icon12/06/2002
Return made up to 24/05/02; full list of members
dot icon12/06/2002
Director resigned
dot icon08/04/2002
Full accounts made up to 2001-06-30
dot icon17/07/2001
Return made up to 06/06/01; full list of members
dot icon17/07/2001
Registered office changed on 18/07/01
dot icon03/06/2001
Certificate of change of name
dot icon29/05/2001
Registered office changed on 30/05/01 from: 75 manchester road, congleton, cheshire CW12 2HT
dot icon02/05/2001
New director appointed
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
Ad 24/07/00--------- £ si 98@1=98 £ ic 2/100
dot icon03/08/2000
New secretary appointed
dot icon03/08/2000
New director appointed
dot icon11/07/2000
Registered office changed on 12/07/00 from: 12-14 saint mary street, newport, salop TF10 7AB
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
Director resigned
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New secretary appointed
dot icon05/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendrick, Jonathan Mark
Director
12/11/2008 - 04/12/2008
149
Battye, Robert
Director
20/04/2001 - 05/04/2002
10
Knowles, Michael Roger
Director
22/01/2009 - Present
9
Foster, Michael Graham
Director
01/07/2008 - 07/10/2008
16
Seddon, John Stuart
Director
24/07/2000 - 03/08/2007
17

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DIGITAL CASH GROUP LTD

THE DIGITAL CASH GROUP LTD is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 75 Manchester Road, Congleton, Cheshire CW12 2HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DIGITAL CASH GROUP LTD?

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THE DIGITAL CASH GROUP LTD is currently Dissolved. It was registered on 05/06/2000 and dissolved on 21/03/2011.

Where is THE DIGITAL CASH GROUP LTD located?

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THE DIGITAL CASH GROUP LTD is registered at 75 Manchester Road, Congleton, Cheshire CW12 2HT.

What does THE DIGITAL CASH GROUP LTD do?

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THE DIGITAL CASH GROUP LTD operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for THE DIGITAL CASH GROUP LTD?

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The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.