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DIGITAL SOLUTIONS PARTNERSHIP GROUP LTD

Company number 08995016

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 TM01 Termination of appointment of David Robert Jackson as a director on 7 February 2017
07 May 2016 TM01 Termination of appointment of Geoffrey Jones as a director on 6 May 2016
24 Mar 2016 CH01 Director's details changed for Miss Clare Gilman on 24 March 2016
23 Mar 2016 AP01 Appointment of Miss Clare Gilman as a director on 23 March 2016
23 Mar 2016 CERTNM Company name changed digital solutions partnership LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
22 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000
22 Mar 2016 CH01 Director's details changed for Mr Geoffrey Jones on 29 February 2016
22 Mar 2016 CH01 Director's details changed for Mr Steven Liam Loftus on 19 December 2015
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 20,000
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 15,000
09 Nov 2015 AP01 Appointment of Mr David Robert Jackson as a director on 9 November 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 12,000
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 September 2015
  • GBP 10,000
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 5,000
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,500
14 Apr 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 18 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD on 14 April 2015
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
19 Nov 2014 AP01 Appointment of Mr Geoffrey Jones as a director on 14 November 2014
03 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 3 November 2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 500
14 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted