- Company Overview for DIGITECH ASSISTANCE LIMITED (06778014)
- Filing history for DIGITECH ASSISTANCE LIMITED (06778014)
- People for DIGITECH ASSISTANCE LIMITED (06778014)
- More for DIGITECH ASSISTANCE LIMITED (06778014)
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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06 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2011 | DS01 | Application to strike the company off the register | |
25 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Dec 2010 | AR01 |
Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
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21 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Cinzia Viviani O'reilly as a director | |
04 Oct 2010 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
04 Oct 2010 | AP02 | Appointment of Kappa Directors Limited as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Miriam Lewis as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Kappa Directors Limited as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
26 Mar 2010 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
26 Mar 2010 | AP01 | Appointment of Ms Cinzia Viviani Viviani O'reilly as a director | |
25 Mar 2010 | AP02 | Appointment of Hanover Corporate Management Limited as a director | |
25 Mar 2010 | AP01 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director | |
25 Mar 2010 | TM01 | Termination of appointment of Barry Peskin as a director | |
25 Mar 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
25 Mar 2010 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
25 Mar 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
25 Mar 2010 | AD01 | Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS Uk on 25 March 2010 | |
25 Mar 2010 | AP02 | Appointment of Kappa Directors Limited as a director | |
12 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
22 Sep 2009 | 88(2) | Ad 22/12/08 gbp si 999@1=999 gbp ic 1/1000 |