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DIGITAL AGENDA LIMITED

Company number 12200355

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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 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
19 Sep 2019 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to Devonshire House Goswell Road London EC1M 7AD on 19 September 2019
19 Sep 2019 PSC07 Cessation of James Douglas Strachan Gordon as a person with significant control on 19 September 2019
19 Sep 2019 PSC02 Notification of Digital Group Limited as a person with significant control on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of James Douglas Strachan Gordon as a director on 19 September 2019
19 Sep 2019 AP01 Appointment of Mr Robin Mark Knowles as a director on 19 September 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-11
  • GBP 1