- Company Overview for DGEN NETWORK LIMITED (05059683)
- Filing history for DGEN NETWORK LIMITED (05059683)
- People for DGEN NETWORK LIMITED (05059683)
- More for DGEN NETWORK LIMITED (05059683)
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) |
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27 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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26 Mar 2014 | AD01 | Registered office address changed from 3Rd Floor (Odi) 65 Clifton Street London EC2A 4JE United Kingdom on 26 March 2014 | |
29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
17 May 2013 | TM02 | Termination of appointment of Anna Clayton as a secretary | |
07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
23 Oct 2012 | AD01 | Registered office address changed from C/O Gavin Starks 4Th Floor 70-74 City Road London London EC1Y 4BJ England on 23 October 2012 | |
18 Oct 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
06 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Sep 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
18 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
31 Mar 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
09 Jul 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
15 Jun 2010 | AD01 | Registered office address changed from 16 Wapping High Street Hans, Hermitage Community Moorings London E1W 1NG United Kingdom on 15 June 2010 | |
29 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Mr Gavin Starks on 1 October 2009 | |
29 Mar 2010 | CH03 | Secretary's details changed for Miss Anna Clayton on 1 October 2009 | |
08 Jul 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from 1B london wharf wharf place london E2 9BD | |
23 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
08 Feb 2009 | AA | Total exemption full accounts made up to 31 August 2007 | |
09 Oct 2008 | 122 | S-div | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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15 Apr 2008 | 288a | Secretary appointed miss anna clayton |