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Company number 09251799

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
21 Aug 2017 PSC02 Notification of Global Digital Holdings Limited as a person with significant control on 1 June 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Sep 2016 AD01 Registered office address changed from C/O Kse Consulting Limited Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3FB on 14 September 2016
29 Jul 2016 CH01 Director's details changed for Mr Karl William Percival on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr Karl William Percival as a director on 29 July 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
14 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Jun 2016 TM01 Termination of appointment of Aaron Paul Williams as a director on 10 June 2016
14 Jun 2016 TM01 Termination of appointment of Karl William Percival as a director on 10 June 2016
14 Jun 2016 AP02 Appointment of Global Digital Holdings Limited as a director on 10 June 2016
11 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
11 Dec 2015 TM01 Termination of appointment of Roger Edwards as a director on 1 October 2015
11 Dec 2015 AP01 Appointment of Mr Aaron Paul Williams as a director on 1 October 2015
11 Dec 2015 AP01 Appointment of Mr Karl William Percival as a director on 1 October 2015
14 Oct 2015 AD01 Registered office address changed from 42 Spinnaker House Juniper Drive London SW18 1FR United Kingdom to C/O Kse Consulting Limited Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 14 October 2015
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 10