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THE DIGITAL HOUSE (UK) LIMITED

Company number 06793873

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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)
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
  • GBP 108.4999
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
  • RES13 ‐ Terms of debenture approved and other company business 10/02/2015
19 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 108.5
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
  • GBP 108.5
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 214.5
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
  • GBP 108.50
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 103.50
08 Jan 2014 SH02 Sub-division of shares on 16 November 2013
08 Jan 2014 AP01 Appointment of Mr Elliot Parkus as a director