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THE DIGITAL PROPERTY GROUP LIMITED

Company number 02290527

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
25 Jun 2013 AA Full accounts made up to 30 September 2012
08 May 2013 CH01 Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013
30 Apr 2013 AP01 Appointment of Stephen Morana as a director on 15 April 2013
25 Apr 2013 AP03 Appointment of Mostafa Ali as a secretary on 15 April 2013
25 Apr 2013 TM02 Termination of appointment of Alexander Edward Chesterman as a secretary on 15 April 2013
25 Apr 2013 TM01 Termination of appointment of Simon Kain as a director on 15 April 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
04 Jul 2012 AA Full accounts made up to 30 September 2011
12 Jun 2012 AP03 Appointment of Alexander Edward Chesterman as a secretary on 31 May 2012
12 Jun 2012 AD01 Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 12 June 2012
12 Jun 2012 TM02 Termination of appointment of Richard Shamsi as a secretary on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of James Justin Siderfin Welsh as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Stephen John Stout as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Richard Shamsi as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of The Fourth Viscount Rothermere as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Mark Francis Milner as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Daniel James Lee as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Daniel James Lee as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Kevin Joseph Beatty as a director on 31 May 2012
12 Jun 2012 AP01 Appointment of Simon Kain as a director on 31 May 2012
12 Jun 2012 AP01 Appointment of Alexander Edward Chesterman as a director on 31 May 2012
23 May 2012 TM01 Termination of appointment of Leif Mahon Daly as a director on 3 May 2012