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DIGITAL CONCIERGE AGENCY LIMITED

Company number 09375136

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2017	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 Jan 2017	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)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	TM01	Termination of appointment of Malcolm Andrew Crease as a director on 6 January 2017	View PDF Termination of appointment of Malcolm Andrew Crease as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	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)
07 Oct 2016	CH01	Director's details changed for Mr Malcolm Andrew Crease on 18 December 2015	View PDF Director's details changed for Mr Malcolm Andrew Crease on 18 December 2015 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AD01	Registered office address changed from 55 Ellerton Road London London SW18 3NQ England to 212 New Kings Road London SW6 4NZ on 2 February 2016	View PDF Registered office address changed from 55 Ellerton Road London London SW18 3NQ England to 212 New Kings Road London SW6 4NZ on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Jeremy Henman as a director on 14 January 2016	View PDF Termination of appointment of Jeremy Henman as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	TM01	Termination of appointment of Andrew Paterson-Jones as a director on 14 January 2016	View PDF Termination of appointment of Andrew Paterson-Jones as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Andrew Paterson-Jones as a director on 14 January 2016	View PDF Termination of appointment of Andrew Paterson-Jones as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Jeremy Henman as a director on 14 January 2016	View PDF Termination of appointment of Jeremy Henman as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 17 pages (17 pages)

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