DIGITA HOLDINGS LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED JOSHUA MARTIN BECKER |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED RICHARD OWEN GREENER |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RIHLL |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM LIVERTON BUSINESS PARK SALTERTON ROAD EXMOUTH DEVON EX8 2NR |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0816 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JOHN NOEL GALVIN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VERONICA THOMAS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA RIHLL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER THOMAS |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 02/05/082 May 2008 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PETER WILLIAM LAKE |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD OWEN GREENER |
| 07/04/087 April 2008 | ALTER ARTICLES 27/03/2008 |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 02/04/082 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | ﾽ NC 1000/100000 09/07 |
| 06/10/046 October 2004 | ﾽ NC 100000/108696 09/07/04 |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 09/07/04 |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | ARTICLES OF ASSOCIATION |
| 21/09/0421 September 2004 | DIV 09/07/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 10 ROLLE STREET EXMOUTH DEVON EX8 1HE |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RE-APPT OF NON-EXEC DIR 02/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | AUDITOR'S RESIGNATION |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BLACK HORSE HOUSE 1A ALBION STREET EXMOUTH DEVON EX8 1JL |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: KELSEY HOUSE BARNS ROAD BUDLEIGH SALTERTON DEVON EX9 6HJ |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | PARTS OF SHARES 18/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | S252 DISP LAYING ACC 20/01/92 |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED DIGITA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/01/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | NC INC ALREADY ADJUSTED 10/07/89 10/07/89 |
| 03/09/903 September 1990 | NC INC ALREADY ADJUSTED 23/10/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/885 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/10/8729 October 1987 | WD 19/10/87 AD 14/10/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 29/10/8729 October 1987 | WD 19/10/87 PD 14/10/87--------- ﾽ SI 2@1 |
| 05/02/875 February 1987 | COMPANY NAME CHANGED OFFERSPOT LIMITED CERTIFICATE ISSUED ON 05/02/87 |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: JORDAN HOUSE BRUNSWICK PLACE LONDON N1 6EE |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
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