DIGITAL SALES LIMITED


Registered number: 03640485
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Name: DIGITAL SALES LIMITED
DIGITAL SALES LTD
Address: 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Incorporation Date: 1998-09-29

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 10/03/2017 CH03
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-10 APPOINTMENT TERMINATED, DIRECTOR JOHNNY WALKER TM01
2017-10-16 APPLICATION FOR STRIKING-OFF DS01
2017-02-20 REGISTERED OFFICE CHANGED ON 20/02/2017 FROMC/O PHILIP COLLINS37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIREGL51 3JZ AD01
2017-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 17/02/2017 CH01
2017-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-01 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2016-09-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-10-21 23/09/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-23 PREVEXT FROM 30/09/2013 TO 31/12/2013 AA01
2014-10-21 23/09/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-05 REGISTERED OFFICE CHANGED ON 05/04/2014 FROMC/O PHILIP COLLINS37 37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIREGL51 3JZENGLAND AD01
2014-10-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-03-24 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM37 CARMARTHEN ROAD, UP HATHERLEYCHELTENHAMGLOUCESTERSHIREGL51 3JZ AD01
2013-12-01 23/09/13 FULL LIST AR01
2013-06-16 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY WALKER / 01/09/2013 CH01
2013-02-06 05/02/13 STATEMENT OF CAPITAL GBP 5 SH01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-21 23/09/12 FULL LIST AR01
2011-06-11 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-24 23/09/11 FULL LIST AR01
2010-09-27 SAIL ADDRESS CREATED AD02
2010-09-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-06-09 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-08 CHANGE OF NAME 06/09/2010 RES15
2010-09-20 COMPANY NAME CHANGED CONCORD MOULDS LIMITEDCERTIFICATE ISSUED ON 20/09/10 CERTNM
2010-09-28 23/09/10 FULL LIST AR01
2010-09-03 CHANGE OF NAME 30/08/2010 RES15
2010-09-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-06-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2008-07-02 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-16 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-16 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-07 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363a
2005-12-12 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:LEYBOURNE HOUSE, FAWLEYHEREFORDHEREFORDSHIREHR1 4SP 287
2005-04-20 REGISTERED OFFICE CHANGED ON 20/04/05 FROM:37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIRE GL51 3JZ 287
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:BOUNDARY HOUSE131 WEST STREET COGGESHALLCOLCHESTERCO6 1NT 287
2005-03-23 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2005-12-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-01-02 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2003-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-03 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2002-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-17 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-07-31 NEW DIRECTOR APPOINTED 288a
2001-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA

Last update: 2020-03-23 09:52:34