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DIGIWAVE EUROPE LIMITED

Company number 06454013

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
07 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AD01 Registered office address changed from 8 Highgrove Close Chislehurst Kent BR7 5SA on 26 March 2014
05 Mar 2014 AP01 Appointment of Mr Steven Harry Landes as a director
05 Mar 2014 TM01 Termination of appointment of William Perry as a director
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for William Perrya on 12 October 2012
15 Oct 2012 AP01 Appointment of William Perrya as a director
15 Oct 2012 TM01 Termination of appointment of Robert Newberry as a director