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DIGIVAULT LIMITED

Company number 11722222

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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)
29 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
29 May 2024 AM23 Notice of move from Administration to Dissolution
25 May 2024 AM10 Administrator's progress report
24 Apr 2024 AM19 Notice of extension of period of Administration
13 Nov 2023 AM10 Administrator's progress report
30 Jun 2023 AM06 Notice of deemed approval of proposals
19 Jun 2023 AM03 Statement of administrator's proposal
18 May 2023 AM02 Statement of affairs with form AM02SOA
03 May 2023 AD01 Registered office address changed from 118 Piccadilly London W1J 7NW United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 3 May 2023
03 May 2023 AM01 Appointment of an administrator
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
24 Mar 2023 PSC05 Change of details for Eqonex Limited as a person with significant control on 23 March 2023
23 Mar 2023 PSC05 Change of details for Eqonex Limited as a person with significant control on 23 March 2023
05 Jan 2023 TM01 Termination of appointment of Evelien Andrea Merel Paulien Van Den Arend as a director on 4 January 2023
24 Nov 2022 TM01 Termination of appointment of Paul Neil Ewing as a director on 24 November 2022
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
15 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 AP01 Appointment of Evelien Andrea Merel Paulien Van Den Arend as a director on 14 February 2022
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
30 Nov 2021 PSC02 Notification of Eqonex Limited as a person with significant control on 30 September 2020
30 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 30 November 2021
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates