DIGITAL EUROPEAN COMPANY LIMITED

Company number 05152709

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2016	AP01	Appointment of Ms Lilia Judith Tovar De Leon as a director on 22 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Verna De Nelson as a director on 21 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(5 pages)
10 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 Jun 2012	AD01	Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 21 June 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH04	Secretary's details changed for Ls Business Services Limited on 14 June 2010	(2 pages)
22 Jun 2010	CH02	Director's details changed for Venlaw Consultants Co Inc on 14 June 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Verna De Nelson as a director	(3 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from suite 401 302 regent street london W1B 3HH	(1 page)

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