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THE DIGITAL CONSULTANT MARKETING LIMITED

Company number 07268532

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
27 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
18 Jun 2018 CH01 Director's details changed for Mr Jeremy Jacobs on 20 May 2018
18 Jun 2018 PSC04 Change of details for Mr Jeremy Jacobs as a person with significant control on 20 May 2018
01 Jun 2018 AD01 Registered office address changed from 24a Castle Street Brighton BN1 2HD to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 1 June 2018
22 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
28 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
18 May 2017 CH01 Director's details changed for Mr Jeremy Jacobs on 18 May 2017
22 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
07 Jul 2015 AD01 Registered office address changed from C/O Bainbridge Lewis 13 Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL to 24a Castle Street Brighton BN1 2HD on 7 July 2015
25 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from 3 Shakespeare Street Hove East Sussex BN3 5AG on 18 February 2011
28 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted