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DIGITAL GUARDIAN LIMITED

Company number 07156241

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AD02	Register inspection address has been changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CH01	Director's details changed for Mr Matthew Reck on 1 April 2022	View PDF Director's details changed for Mr Matthew Reck on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Ms Katherine Bolseth on 1 April 2022	View PDF Director's details changed for Ms Katherine Bolseth on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 October 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 10 John Street London WC1N 2EB to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 19 May 2022	View PDF Registered office address changed from 10 John Street London WC1N 2EB to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Matthew Reck as a director on 18 October 2021	View PDF Appointment of Mr Matthew Reck as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Ms Katherine Bolseth as a director on 18 October 2021	View PDF Appointment of Ms Katherine Bolseth as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Roman Kubyshkovskyy as a director on 18 October 2021	View PDF Termination of appointment of Roman Kubyshkovskyy as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Susan Walker as a director on 18 October 2021	View PDF Termination of appointment of Susan Walker as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AP01	Appointment of Ms Susan Walker as a director on 1 November 2019	View PDF Appointment of Ms Susan Walker as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of Robert Lucier as a director on 14 August 2019	View PDF Termination of appointment of Robert Lucier as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)

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