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DIGITAL JIGSAW LIMITED

Company number 04672888

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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)
03 Jun 2014	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)
18 Feb 2014	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)
05 Feb 2014	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)
09 Aug 2013	AD01	Registered office address changed from 7Th Floor,, the Tower Building York Road London SE1 7NX on 9 August 2013	View PDF Registered office address changed from 7Th Floor,, the Tower Building York Road London SE1 7NX on 9 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Barry James Mark Houlihan as a director on 9 August 2013	View PDF Termination of appointment of Barry James Mark Houlihan as a director on 9 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AP01	Appointment of Surash Patel as a director on 1 August 2013	View PDF Appointment of Surash Patel as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Constance Mcfadden as a secretary on 1 August 2013	View PDF Appointment of Constance Mcfadden as a secretary on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Sally Rau as a director on 8 April 2013	View PDF Appointment of Sally Rau as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM02	Termination of appointment of Richard Alexander James Mann as a secretary on 8 April 2013	View PDF Termination of appointment of Richard Alexander James Mann as a secretary on 8 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP03	Appointment of John Hassett as a secretary on 8 April 2013	View PDF Appointment of John Hassett as a secretary on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Richard Alexander James Mann as a director on 8 April 2013	View PDF Termination of appointment of Richard Alexander James Mann as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 100	View PDF Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	TM01	Termination of appointment of Dominic Murray as a director on 31 December 2012	View PDF Termination of appointment of Dominic Murray as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
16 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	CH01	Director's details changed for Mr Barry James Mark Houlihan on 16 March 2012	View PDF Director's details changed for Mr Barry James Mark Houlihan on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
21 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2010	CH01	Director's details changed for Barry Houlihan on 7 February 2010	View PDF Director's details changed for Barry Houlihan on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Mar 2010	CH01	Director's details changed for Richard Alexander James Mann on 7 February 2010	View PDF Director's details changed for Richard Alexander James Mann on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Mar 2010	CH01	Director's details changed for Dominic Murray on 7 February 2010	View PDF Director's details changed for Dominic Murray on 7 February 2010 - link opens in a new window - 2 pages (2 pages)

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