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THE DIGITAL SIGNAGE COMPANY LIMITED

Company number 04518891

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
05 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
05 Sep 2020 AA Micro company accounts made up to 31 May 2020
21 May 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 May 2020
25 Nov 2019 AA Micro company accounts made up to 31 August 2019
07 Nov 2019 AD01 Registered office address changed from 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 7 November 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 August 2018
19 Oct 2018 AD01 Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England to 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE on 19 October 2018
09 Oct 2018 TM02 Termination of appointment of Mark Paul Smyth as a secretary on 9 October 2018
13 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 August 2016
28 Apr 2017 CH01 Director's details changed for Mr Benjamin James Edward Lamb on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from 6 Rectory Farm Barns Off Henley Road Ipswich Suffolk IP6 0RU to 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD on 28 April 2017
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
06 Jul 2016 CH01 Director's details changed for Benjamin James Edward Lamb on 2 September 2015
05 Jul 2016 CH01 Director's details changed for Benjamin James Edward Lamb on 1 September 2015
23 May 2016 AA Micro company accounts made up to 31 August 2015
29 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
17 Jan 2015 AA Micro company accounts made up to 31 August 2014