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DIGILEX LIMITED

Company number 13117449

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2024 DS01 Application to strike the company off the register
14 Aug 2024 AP01 Appointment of Riannon Mary Sachdev-Scanlon as a director on 14 August 2024
14 Aug 2024 TM01 Termination of appointment of Stephen James Allan Rowley as a director on 14 August 2024
14 Aug 2024 PSC01 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 14 August 2024
14 Aug 2024 PSC07 Cessation of Stephen James Allan Rowley as a person with significant control on 14 August 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
14 Aug 2024 AD01 Registered office address changed from Flat 1 103 Leggatts Wood Avenue Watford WD24 6RL England to The Barn 16 Nascot Place Watford WD17 4QT on 14 August 2024
12 Aug 2024 AA Total exemption full accounts made up to 19 June 2024
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 AA01 Previous accounting period shortened from 31 December 2024 to 19 June 2024
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
13 Oct 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
28 Jun 2021 AD03 Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
28 Jun 2021 AD02 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 1,000