DIGICAVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1814 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1814 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 08/08/178 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1 |
| 11/10/1611 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 |
| 11/09/1511 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 21/07/1421 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/07/1421 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/07/1421 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1417 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064991790001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1228 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | 12/02/11 STATEMENT OF CAPITAL GBP 7850 |
| 10/08/1110 August 2011 | 12/02/11 STATEMENT OF CAPITAL GBP 8500 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR TIM ROGERS |
| 23/02/1123 February 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 7850 |
| 23/02/1123 February 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 7850 |
| 23/02/1123 February 2011 | 20/04/10 STATEMENT OF CAPITAL GBP 7100 |
| 23/02/1123 February 2011 | 20/04/10 STATEMENT OF CAPITAL GBP 7100 |
| 23/02/1123 February 2011 | 20/04/10 STATEMENT OF CAPITAL GBP 7100 |
| 23/02/1123 February 2011 | 20/04/10 STATEMENT OF CAPITAL GBP 7100 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | SECRETARY APPOINTED ALISTAIR TREDDINICK |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HATCHER |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR DOMINIC THOMAS ALSTON JONES |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED DR CARLOS HERNANDEZ ESTEBAN |
| 26/04/1026 April 2010 | NC INC ALREADY ADJUSTED 12/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM REX REID / 11/02/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BASEMENT FLAT 20 MARINE HOUSE 13-14 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TL |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR NICHOLAS HATCHER |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR ALISTAIR TREDDINICK |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR RICHARD ADAMS |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR HAL WATMOUGH |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM REID / 03/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAL WATMOUGH / 03/03/2009 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED HAL WATMOUGH |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED CALLUM REX REID |
| 19/06/0819 June 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 02/05/082 May 2008 | COMPANY NAME CHANGED YAZOO GAFFA LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company