DIGITAL COMPLIANCE LIMITED
Overview
| Company Name | DIGITAL COMPLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07507098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL COMPLIANCE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DIGITAL COMPLIANCE LIMITED located?
| Registered Office Address | 5 Malvern Court Hook Road KT6 5AB Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL COMPLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWCLIENT TELEPRESENCE LIMITED | Jan 27, 2011 | Jan 27, 2011 |
What are the latest accounts for DIGITAL COMPLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DIGITAL COMPLIANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIGITAL COMPLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Termination of appointment of Paul Vincent Wilkinson as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Registered office address changed from * 5 Malvern Court Hook Road Surbiton Surrey KT6 5AB* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 46 Essex Street, the Strand, London WC2R 3JF United Kingdom* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||||||
Registered office address changed from * 309B High Road Loughton, Essex IG10 1AL United Kingdom* on Nov 29, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed lawclient telepresence LIMITED\certificate issued on 29/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Jan 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2011
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Christopher Frank Palmer as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Vincent Wilkinson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ela Shah as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIGITAL COMPLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Christopher Frank | Director | Malvern Court Hook Road KT6 5AB Surbiton 5 Surrey England | England | British | Company Director | 44804390004 | ||||
| SHAH, Ela | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom | United Kingdom | British | Administrator | 44948020001 | ||||
| WILKINSON, Paul Vincent | Director | Malvern Court Hook Road KT6 5AB Surbiton 5 Surrey England | United Kingdom | British | Company Director | 110716450001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0