- Company Overview for THE DIGITAL HOUSE (UK) LIMITED (06793873)
- Filing history for THE DIGITAL HOUSE (UK) LIMITED (06793873)
- People for THE DIGITAL HOUSE (UK) LIMITED (06793873)
- Charges for THE DIGITAL HOUSE (UK) LIMITED (06793873)
- More for THE DIGITAL HOUSE (UK) LIMITED (06793873)
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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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2017 | DS01 | Application to strike the company off the register | |
19 Jan 2017 | TM01 | Termination of appointment of James Moss as a director on 18 January 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Jim Lewcock as a director on 18 January 2017 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Mar 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | TM01 | Termination of appointment of Martin Mark Woolley as a director on 31 December 2015 | |
09 Mar 2016 | AD02 | Register inspection address has been changed from Suite 28 40 Churchill Square Kings Hill West Malling Kent ME19 4YU to 30 Tower View Kings Hill West Malling Kent ME19 4UY | |
09 Mar 2016 | TM01 | Termination of appointment of Matt Whelan as a director on 31 December 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Elliot Parkus as a director on 31 December 2015 | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Mar 2015 | RESOLUTIONS |
Resolutions
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19 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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19 Feb 2015 | MR01 | Registration of charge 067938730001, created on 13 February 2015 | |
12 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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27 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 28 April 2014
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10 Jul 2014 | AP01 | Appointment of Mr Matt Whelan as a director | |
05 Mar 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
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09 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 November 2013
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08 Jan 2014 | SH02 | Sub-division of shares on 16 November 2013 | |
08 Jan 2014 | AP01 | Appointment of Mr Elliot Parkus as a director |