DIGISERVEX LIMITED: Filings

  • Overview

    Company NameDIGISERVEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07679841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DIGISERVEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Termination of appointment of Michael Reilly as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Mathias Thomsen as a director on Sep 22, 2017

    1 pagesTM01

    Confirmation statement made on Jun 24, 2017 with updates

    5 pagesCS01

    Notification of Stuart Jeffrey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sandip Sarda as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 22, 2016

    • Capital: GBP 73.43
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2016

    3 pagesAA

    Termination of appointment of Anders Pals as a director on May 19, 2017

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 19, 2016

    • Capital: GBP 71.85
    3 pagesSH01

    Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ to 3rd Floor 12 East Passage London EC1A 7LP on Mar 22, 2017

    1 pagesAD01

    Appointment of Mr Mathias Thomsen as a director on Aug 10, 2016

    2 pagesAP01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 69.86
    SH01

    Director's details changed for Mr Michael Reilly on Sep 08, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 08, 2016

    • Capital: GBP 69.86
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2016

    • Capital: GBP 68.86
    3 pagesSH01

    Appointment of Mr Anders Pals as a director on May 31, 2016

    2 pagesAP01

    Appointment of Mr Kerry Brent Ritz as a director on Apr 19, 2016

    2 pagesAP01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 51
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2015

    • Capital: GBP 51
    3 pagesSH01

    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