- Company Overview for DIGITAL AGE SOLUTIONS LIMITED (08614535)
- Filing history for DIGITAL AGE SOLUTIONS LIMITED (08614535)
- People for DIGITAL AGE SOLUTIONS LIMITED (08614535)
- More for DIGITAL AGE SOLUTIONS LIMITED (08614535)
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) |
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03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2020 | DS01 | Application to strike the company off the register | |
21 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
11 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Aug 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
09 May 2018 | AP04 | Appointment of Versos Secretaries Limited as a secretary on 9 May 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 22 March 2018 | |
22 Mar 2018 | TM02 | Termination of appointment of Bristlekarn Limited as a secretary on 22 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Deborah Jane Anderson as a director on 22 March 2018 | |
22 Mar 2018 | AD01 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Fourth Floor, 20 Margaret Street London W1W 8RS on 22 March 2018 | |
15 Nov 2017 | AP01 | Appointment of Miss Deborah Jane Anderson as a director on 15 November 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of Jamie Gordon Kean as a director on 15 November 2017 | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
06 Jul 2017 | PSC01 | Notification of Marian Bonda as a person with significant control on 6 April 2016 | |
01 Feb 2017 | RESOLUTIONS |
Resolutions
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01 Feb 2017 | AD01 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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17 Jun 2015 | AP01 | Appointment of Mr Jamie Gordon Kean as a director on 1 June 2015 |