- Company Overview for DIGINEX (UK) LIMITED (11142699)
- Filing history for DIGINEX (UK) LIMITED (11142699)
- People for DIGINEX (UK) LIMITED (11142699)
- More for DIGINEX (UK) LIMITED (11142699)
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) |
---|---|---|---|
14 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2022 | DS01 | Application to strike the company off the register | |
21 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
20 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
26 Nov 2021 | PSC02 | Notification of Eqonex Limited as a person with significant control on 30 September 2020 | |
25 Nov 2021 | PSC09 | Withdrawal of a person with significant control statement on 25 November 2021 | |
20 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with updates | |
09 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
06 Jul 2020 | PSC08 | Notification of a person with significant control statement | |
06 Jul 2020 | PSC07 | Cessation of Miles Christian Pelham as a person with significant control on 6 July 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
21 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
01 Jul 2019 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN England to 118 Piccadilly London W1J 7NW on 1 July 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of James Eric Martin Harris as a director on 15 April 2019 | |
15 Apr 2019 | AP01 | Appointment of Mr Robert James Cooper as a director on 15 April 2019 | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2019 | PSC07 | Cessation of Diginex Limited as a person with significant control on 20 March 2019 | |
21 Mar 2019 | PSC01 | Notification of Miles Christian Pelham as a person with significant control on 20 March 2019 | |
04 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2019 | AP01 | Appointment of Mr Paul Neil Ewing as a director on 11 January 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
11 Jan 2019 | PSC07 | Cessation of James Eric Martin Harris as a person with significant control on 14 December 2018 | |
11 Jan 2019 | PSC02 | Notification of Diginex Limited as a person with significant control on 14 December 2018 | |
04 Jan 2019 | AA01 | Current accounting period extended from 31 January 2019 to 31 March 2019 |