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INVESTIS DIGITAL MIDCO LIMITED

Company number 08186579

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2022 DS01 Application to strike the company off the register
06 Jul 2022 TM01 Termination of appointment of Claire Margaret Price as a director on 23 June 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 2,001
26 Apr 2022 SH19 Statement of capital on 26 April 2022
  • GBP 1
26 Apr 2022 SH20 Statement by Directors
26 Apr 2022 CAP-SS Solvency Statement dated 26/04/22
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2022 MR05 Part of the property or undertaking no longer forms part of charge 081865790007
15 Sep 2021 TM01 Termination of appointment of Charles Donald Scales as a director on 5 September 2021
15 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
01 Jul 2021 MR01 Registration of charge 081865790007, created on 29 June 2021
12 Apr 2021 TM01 Termination of appointment of David John Grigson as a director on 7 April 2021
08 Apr 2021 MR04 Satisfaction of charge 081865790006 in full
08 Apr 2021 MR04 Satisfaction of charge 081865790005 in full
08 Apr 2021 MR04 Satisfaction of charge 081865790003 in full
08 Apr 2021 MR04 Satisfaction of charge 081865790004 in full
26 Nov 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from 24 Fashion Street London E1 6PX to 5th Floor, the Counting House 53 Tooley Street London SE1 2QN on 27 February 2020
20 Feb 2020 MR01 Registration of charge 081865790006, created on 12 February 2020
31 Oct 2019 CH01 Director's details changed for Mr Don Scales on 30 October 2019
05 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates