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DIGIMENT LTD

Company number 07993682

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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)
06 Aug 2017 TM01 Termination of appointment of Nicholas Gazell as a director on 1 August 2017
06 Aug 2017 TM01 Termination of appointment of Kenneth Ji as a director on 1 August 2017
29 Jan 2017 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 42 Upper Berkeley Street London W1H 5PW on 29 January 2017
29 Jan 2017 CH01 Director's details changed for Mr Eirik Moseng on 1 August 2015
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Jan 2017 CS01 Confirmation statement made on 12 October 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AP01 Appointment of Mr Kenneth Ji as a director on 1 September 2016
05 Sep 2016 AP01 Appointment of Mr Peter Andrews as a director on 1 September 2016
04 Sep 2016 CH01 Director's details changed for Mr Eirik Moseng on 1 September 2016
04 Sep 2016 AP01 Appointment of Mr Graham Law as a director on 1 September 2016
04 Sep 2016 AP01 Appointment of Mr Nicholas Gazell as a director on 1 September 2016
12 Jul 2016 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 42 Upper Berkeley Street London W1H 5QL on 12 July 2016
11 Mar 2016 AD01 Registered office address changed from 1 Fore Street London EC2Y 9DT England to 42 Upper Berkeley Street London W1H 5PW on 11 March 2016
30 Nov 2015 AD01 Registered office address changed from 28 Wimbledon Close the Downs London England to 1 Fore Street London EC2Y 9DT on 30 November 2015
27 Nov 2015 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ to 28 Wimbledon Close the Downs London on 27 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,000
20 Aug 2015 TM01 Termination of appointment of Eirik Moseng as a director on 19 August 2015
19 Aug 2015 AP01 Appointment of Mr Eirik Moseng as a director on 1 April 2014
19 Aug 2015 TM01 Termination of appointment of Graham Law as a director on 1 August 2015
19 Aug 2015 AP01 Appointment of Mr Eirik Moseng as a director on 1 August 2015
19 Aug 2015 TM01 Termination of appointment of Nicholas Gazell as a director on 1 August 2015
19 Aug 2015 TM01 Termination of appointment of Kenneth Ji as a director on 1 August 2015