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DIGITAL VEGA FX LTD

Company number 06745234

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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 May 2011 SH02 Sub-division of shares on 1 September 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 01/09/2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Mr Mark William Suter on 1 October 2010
16 Mar 2011 CH01 Director's details changed for Mr Mark William Suter on 1 October 2010
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Sep 2010 AP01 Appointment of Mr Stephen Jarrett as a director
22 Sep 2010 AP01 Appointment of Mr Nick Lukic as a director
12 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mark William Suter on 12 February 2010
11 Dec 2008 288a Director and secretary appointed mark william suter
11 Nov 2008 288b Appointment terminated director yomtov jacobs
10 Nov 2008 NEWINC Incorporation