DIGITAL CONTACT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD DA1 5BU ENGLAND |
| 17/02/2017 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/2017 February 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/2017 February 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARE |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MANN |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 16515 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 16509 |
| 12/08/1912 August 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 16508 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATT JENKINS |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 03/06/193 June 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 16335 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 17/09/1817 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 16219 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 17/07/1817 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 15789 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAUNT |
| 29/09/1729 September 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 15277 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAUNT |
| 16/05/1716 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 15123 |
| 04/05/174 May 2017 | ADOPT ARTICLES 04/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 14815 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF OLAV HARSTAD / 10/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID REID MANN / 10/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | SECOND FILING WITH MUD 28/11/15 FOR FORM AR01 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR MATT JENKINS |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: 58 RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP ENGLAND |
| 18/12/1518 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR TIMOTHY PETER GAUNT |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | SECOND FILING WITH MUD 28/11/13 FOR FORM AR01 |
| 04/03/154 March 2015 | SECOND FILING WITH MUD 17/10/13 FOR FORM AR01 |
| 25/02/1525 February 2015 | SECOND FILING FOR FORM SH01 |
| 02/02/152 February 2015 | SECOND FILING FOR FORM SH01 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | 26/08/13 STATEMENT OF CAPITAL GBP 4000.00 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 28/11/2014 |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: UNIT 60 THE BASE, DARTFORD BUSINESS CENTRE VICTORIA ROAD DARTFORD DA1 5FS ENGLAND |
| 23/12/1423 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SECOND FILING FOR FORM SH01 |
| 14/10/1414 October 2014 | 26/08/13 STATEMENT OF CAPITAL GBP 4000 |
| 14/10/1414 October 2014 | 26/08/13 STATEMENT OF CAPITAL GBP 12500 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ADRIAN WARE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/12/1311 December 2013 | SAIL ADDRESS CHANGED FROM: 41 SAYER CLOSE GREENHITHE KENT DA9 9PZ UNITED KINGDOM |
| 10/12/1310 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/139 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 12500 |
| 24/10/1324 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF OLAV HARSTAD / 17/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 10000 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS MANN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LANE |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR GARETH DAVID REID MANN |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SAIL ADDRESS CREATED |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR STUART LANE |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR LEIF OLAV HARSTAD |
| 15/06/1215 June 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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