Name: |
DIGITA HOLDINGS LTD.
DIGITA HOLDINGS LIMITED. |
Address: | 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL |
Incorporation Date: | 1986-09-04 |
date | name | form type |
2015-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-11-21 | REDUCE ISSUED CAPITAL 20/11/2014 | RES06 |
2014-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-12-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-01-28 | 31/12/13 FULL LIST | AR01 |
2014-11-21 | SOLVENCY STATEMENT DATED 20/11/14 | CAP-SS |
2014-01-28 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER | TM02 |
2014-11-21 | STATEMENT BY DIRECTORS | SH20 |
2014-01-28 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | AP01 |
2014-01-28 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER | TM01 |
2014-11-21 | 21/11/14 STATEMENT OF CAPITAL GBP 787.19 | SH19 |
2014-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM100 AVENUE ROADSWISS COTTAGELONDONNW3 3PF | AD01 |
2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-02-08 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT | TM01 |
2013-01-07 | 31/12/12 FULL LIST | AR01 |
2012-04-16 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER | TM01 |
2012-01-19 | 31/12/11 FULL LIST | AR01 |
2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-01-14 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE | TM01 |
2011-02-03 | 31/12/10 FULL LIST | AR01 |
2011-01-14 | DIRECTOR APPOINTED RICHARD OWEN GREENER | AP01 |
2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 | CH01 |
2011-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 | CH01 |
2011-01-27 | DIRECTOR APPOINTED JOSHUA MARTIN BECKER | AP01 |
2011-05-03 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | AP01 |
2011-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 | CH03 |
2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 | CH01 |
2011-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-04-22 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RIHLL | TM01 |
2010-02-17 | 31/12/09 FULL LIST | AR01 |
2010-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-02-13 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROMLIVERTON BUSINESS PARKSALTERTON ROADEXMOUTHDEVONEX8 2NR | 287 |
2009-07-09 | APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN | 288b |
2009-10-28 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2008-05-02 | APPOINTMENT TERMINATED DIRECTOR ROGER THOMAS | 288b |
2008-05-02 | APPOINTMENT TERMINATED DIRECTOR EMMA RIHLL | 288b |
2008-05-02 | DIRECTOR APPOINTED JOHN NOEL GALVIN | 288a |
2008-05-02 | SECRETARY APPOINTED RICHARD OWEN GREENER | 288a |
2008-05-02 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT | 288a |
2008-04-07 | ALTER ARTICLES 27/03/2008 | RES01 |
2008-05-02 | DIRECTOR APPOINTED PETER WILLIAM LAKE | 288a |
2008-04-02 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | AA |
2008-09-16 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-04-07 | AD 01/04/08GBP SI [email protected]=1572.19GBP IC 100215/101787.19 | 88(2) |
2008-05-02 | AUDITOR'S RESIGNATION | AUD |
2008-04-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2008-09-16 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-02-08 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-05-02 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VERONICA THOMAS | 288b |
2007-09-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2007-03-02 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-02-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-03-13 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-11-10 | AD 20/10/06---------£ SI [email protected]=160£ IC 100000/100160 | 88(2)R |
2006-11-29 | AD 30/10/06---------£ SI [email protected]=30£ IC 100185/100215 | 88(2)R |
2006-11-29 | AD 27/10/06---------£ SI [email protected]=25£ IC 100160/100185 | 88(2)R |
2005-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
Last update: 2020-08-04 01:05:12