DIGITAL.AI SOFTWARE (UK) LTD.

Company number 08048421

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
28 Aug 2018	TM01	Termination of appointment of Michel Ferdinand Den Braver as a director on 31 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Stephen Nunzio Gregorio as a director on 11 June 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Derek John Langone as a director on 9 April 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Coert Youri Douglas Baart as a director on 9 April 2017	(1 page)
08 Jul 2017	AP01	Appointment of Mr Michel Ferdinand Den Braver as a director on 9 April 2017	(2 pages)
07 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
01 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Feb 2017	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU on 16 February 2017	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(3 pages)
19 Apr 2016	TM01	Termination of appointment of Theo Louis Marneweck as a director on 30 September 2015	(1 page)
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(3 pages)
26 May 2015	CH01	Director's details changed for Mr Coert Youri Douglas Baart on 8 April 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Theo Louis Marneweck on 8 April 2015	(2 pages)
21 Aug 2014	TM01	Termination of appointment of a director	(1 page)
21 Aug 2014	TM01	Termination of appointment of Michel Ferdinand Den Braver as a director on 19 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Theo Louis Marneweck as a director on 19 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Coert Youri Douglas Baart as a director on 19 August 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(3 pages)