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DIGITAL AND HEALTH CONSULTING AG

Company number 13407651

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Costel Mos as a director on 1 May 2024	View PDF Termination of appointment of Costel Mos as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM02	Termination of appointment of Legal Secretaries Ltd as a secretary on 14 March 2024	View PDF Termination of appointment of Legal Secretaries Ltd as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AD01	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE United Kingdom to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 14 March 2024	View PDF Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE United Kingdom to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Legal Secretaries Ltd as a director on 14 March 2024	View PDF Termination of appointment of Legal Secretaries Ltd as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Costel Mos as a director on 4 March 2024	View PDF Appointment of Mr Costel Mos as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC02	Notification of Legal Secretaries Ltd as a person with significant control on 7 March 2024	View PDF Notification of Legal Secretaries Ltd as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Andreas Markus Henschke as a person with significant control on 6 March 2024	View PDF Cessation of Andreas Markus Henschke as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Matthias Wolf as a person with significant control on 6 March 2024	View PDF Cessation of Matthias Wolf as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Andreas Markus Henschke as a director on 6 March 2024	View PDF Termination of appointment of Andreas Markus Henschke as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Matthias Wolf as a director on 6 March 2024	View PDF Termination of appointment of Matthias Wolf as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP02	Appointment of Legal Secretaries Ltd as a director on 6 March 2024	View PDF Appointment of Legal Secretaries Ltd as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP04	Appointment of Legal Secretaries Ltd as a secretary on 6 March 2024	View PDF Appointment of Legal Secretaries Ltd as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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DIGITAL AND HEALTH CONSULTING AG

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