Advanced company searchLink opens in new window

DIGITAL AGE SOLUTIONS LIMITED

Company number 08614535

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
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
  • GBP 1
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
  • GBP 1
17 Jun 2015 AP01 Appointment of Mr Jamie Gordon Kean as a director on 1 June 2015