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DIGITAL CONTACT LIMITED

Company number 08035366

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2020 AD01 Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 9 April 2020
17 Feb 2020 LIQ02 Statement of affairs
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-07
17 Dec 2019 TM01 Termination of appointment of Adrian Ware as a director on 30 November 2019
17 Dec 2019 TM01 Termination of appointment of Gareth David Reid Mann as a director on 6 December 2019
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 16,515
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 16,509
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 16,508
04 Jul 2019 TM01 Termination of appointment of Matt Jenkins as a director on 15 May 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 16,335
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 16,219
12 Sep 2018 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 12 September 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 15,789
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
09 Oct 2017 TM01 Termination of appointment of Timothy Peter Gaunt as a director on 19 September 2017