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DIGITALPRISM LTD

Company number 09047766

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2019	AD01	Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 13 March 2019	View PDF Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Robert David Newman as a director on 11 May 2018	View PDF Termination of appointment of Robert David Newman as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Francesco Emmolo as a director on 11 May 2018	View PDF Appointment of Mr Francesco Emmolo as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC01	Notification of Francesco Sciavartini as a person with significant control on 24 April 2018	View PDF Notification of Francesco Sciavartini as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 3 June 2016	View PDF Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 3 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AD01	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016	View PDF Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	CH01	Director's details changed for Mr Robert David Newman on 26 August 2015	View PDF Director's details changed for Mr Robert David Newman on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	Registered office address changed from 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 11 August 2014	View PDF Registered office address changed from 4Th Floor, the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 11 August 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 1	View PDF Incorporation Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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DIGITALPRISM LTD

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