DIGINEX SERVICES LIMITED

Company number 11188443

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
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	(1 page)
15 Apr 2019	AP01	Appointment of Mr Robert James Cooper as a director on 15 April 2019	(2 pages)
22 Mar 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 March 2019	(1 page)
21 Mar 2019	PSC01	Notification of Miles Christian Pelham as a person with significant control on 20 March 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of James Eric Martin Harris as a director on 15 January 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Paul Neil Ewing as a director on 11 January 2019	(2 pages)
11 Jan 2019	PSC07	Cessation of James Harris as a person with significant control on 12 April 2018	(1 page)
11 Jan 2019	PSC02	Notification of Altairian Capital Holdings Limited as a person with significant control on 12 April 2018	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
04 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 1	(10 pages)