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DGEN NETWORK LIMITED

Company number 05059683

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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)
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
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
  • RES13 ‐ Sub-division of shares 18/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288a Secretary appointed miss anna clayton