- Company Overview for DIGISERVEX LIMITED (07679841)
- Filing history for DIGISERVEX LIMITED (07679841)
- People for DIGISERVEX LIMITED (07679841)
- More for DIGISERVEX LIMITED (07679841)
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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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2019 | DS01 | Application to strike the company off the register | |
11 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
28 Jun 2018 | TM01 | Termination of appointment of Michael Reilly as a director on 8 May 2018 | |
25 Sep 2017 | TM01 | Termination of appointment of Mathias Thomsen as a director on 22 September 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
17 Aug 2017 | PSC01 | Notification of Stuart Jeffrey as a person with significant control on 6 April 2016 | |
17 Aug 2017 | PSC01 | Notification of Sandip Sarda as a person with significant control on 6 April 2016 | |
31 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 22 November 2016
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22 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
25 May 2017 | TM01 | Termination of appointment of Anders Pals as a director on 19 May 2017 | |
29 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 19 October 2016
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22 Mar 2017 | AD01 | Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ to 3rd Floor 12 East Passage London EC1A 7LP on 22 March 2017 | |
11 Sep 2016 | AP01 | Appointment of Mr Mathias Thomsen as a director on 10 August 2016 | |
09 Sep 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
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08 Sep 2016 | CH01 | Director's details changed for Mr Michael Reilly on 8 September 2016 | |
02 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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02 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 22 January 2016
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05 Aug 2016 | AP01 | Appointment of Mr Anders Pals as a director on 31 May 2016 | |
05 Aug 2016 | AP01 | Appointment of Mr Kerry Brent Ritz as a director on 19 April 2016 | |
20 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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