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USWITCH DIGITAL LIMITED
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USWITCH DIGITAL LIMITED: Filings

    • Overview

    Company NameUSWITCH DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08141407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for USWITCH DIGITAL 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

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Ulysses Enterprises Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Ulysses Enterprises Limited as a person with significant control on Nov 01, 2016

    		2 pagesPSC05

    Change of details for Ulysses Enterprises Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on Sep 21, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2015

    		24 pagesAA

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Satisfaction of charge 081414070002 in full

    		4 pagesMR04

    Satisfaction of charge 081414070003 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 17, 2015

    • Capital: GBP 15,711,958.55
    		3 pagesSH01

    Appointment of Mr Alex Edward Chesterman as a director on Jul 17, 2015

    		2 pagesAP01

    Appointment of Mr Edward Staple as a secretary on Jul 17, 2015

    		2 pagesAP03

    Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

    		1 pagesAA01
    23Next

    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