DIGITA HOLDINGS LTD.


Registered number: 02052287
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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

Company status: Dissolved


Company Documents

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