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DIGITAL CAFFEINE LTD

Company number 09375300

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
10 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Ms Gabrielle Jamie Lovering on 20 May 2016
17 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
11 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Jun 2015 CERTNM Company name changed gabrielle lovering LTD\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
11 May 2015 AD01 Registered office address changed from 202a Fernhead Road London W9 3EL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 May 2015
11 May 2015 CH01 Director's details changed for Ms Gabrielle Jamie Lovering on 11 May 2015
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted