DIGITAL SAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 23/02/2423 February 2024 | Application to strike the company off the register |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/02/1611 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/02/1322 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/03/1223 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 56A MAIN ROAD BOLTON LE SANDS CARNFORTH LANCASHIRE LA5 8DN |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/03/1020 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM WOLFSTHAL / 31/12/2009 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL WOLFSTHAL / 31/12/2009 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY WELLWOOD HOYLE ASSOCIATES LTD |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | S80A AUTH TO ALLOT SEC 16/02/04 |
| 25/02/0425 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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