DIGITAL ASSESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1715 November 2017 | Final Gazette dissolved following liquidation |
| 15/11/1715 November 2017 | Final Gazette dissolved following liquidation |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 109 CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2QE |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK WATSON |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MOHIT RAJAN |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR DEREK STEPHEN WATSON |
| 01/10/141 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/141 October 2014 | COMPANY NAME CHANGED SHERSTON PUBLISHING GROUP LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 24/09/1424 September 2014 | 01/09/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PATTERSON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOOK |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR JOSEPH MICHAEL JAMES LUDLOW |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR DAN SAHDHU |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAUNCEY |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM ANGEL HOUSE HIGH STREET SHERSTON MALMESBURY WILTSHIRE SN16 0LH |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR KEVIN JAUNCEY |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR KEVIN JAUNCEY |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK |
| 11/07/1311 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COPELAND |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/132 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/134 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/138 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1323 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/137 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1227 November 2012 | ALTER ARTICLES 19/11/2012 |
| 01/11/121 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1213 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1213 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1211 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1221 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED KARIM DERRICK |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOYLE |
| 26/06/1226 June 2012 | S1096 COURT ORDER TO RECTIFY |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | AUDITOR'S RESIGNATION |
| 02/12/112 December 2011 | |
| 02/12/112 December 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | |
| 16/11/1116 November 2011 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR VICTOR JAMES PATTERSON |
| 26/10/1126 October 2011 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTOR NOMINEES |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 26/08/1126 August 2011 | ADOPT ARTICLES 22/08/2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COPELAND / 15/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STUART FOYLE / 15/03/2010 |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ANDREW MICHAEL STUART FOYLE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSTONE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY MARK JOHNSTONE |
| 01/04/091 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM 25 PELHAM ROAD GRAVESEND KENT DA11 0HU |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED STEPHEN THOMAS COPELAND |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARK ALEXANDER TALBOT JOHNSTONE |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN EAGLESTONE |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH WILTSHIRE BA2 9ET |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC RICHARDSON |
| 10/03/0810 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | COMPANY BUSINESS 27/11/07 |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 ANGEL HOUSE SHERSTON MALMESBURY WILTSHIRE SN16 0LH |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ARTICLES OF ASSOCIATION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS; AMEND |
| 29/03/0429 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | SUBDIVISION OF 10100 SH 26/02/04 |
| 25/03/0425 March 2004 | S-DIV 26/02/04 |
| 25/03/0425 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0425 March 2004 | � NC 10000/10100 26/02/ |
| 17/10/0317 October 2003 | SHARES AGREEMENT OTC |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: G OFFICE CHANGED 14/08/03 ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0311 August 2003 | � NC 100/10000 28/07/ |
| 11/08/0311 August 2003 | NC INC ALREADY ADJUSTED 28/07/03 |
| 06/08/036 August 2003 | COMPANY NAME CHANGED VELOCITY 278 LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 02/03/032 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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