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DIGISERVEX LIMITED

Company number 07679841

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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 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
  • GBP 73.43
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
  • GBP 71.85
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
  • GBP 69.86
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
  • GBP 69.86
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 68.86
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
  • GBP 51
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
  • GBP 51