DIGITAL MEISTER LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 Application to strike the company off the register

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27/01/2527 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/08/2327 August 2023 Confirmation statement made on 2023-08-26 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA HERKANAIDU-VELHO / 26/08/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR VICTOR MANUEL RODRIGUES DE SOUSA VELHO / 26/08/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VITOR MANUEL RODRIGUES DE SOUSA VELHO / 26/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/12/1830 December 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM 30 WISSEN DRIVE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1FN ENGLAND

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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21/12/1721 December 2017 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O CAYOS CONSULTING SERVICES 40 BOWLING GREEN LANE LONDON EC1R 0NE

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25/04/1625 April 2016 SECRETARY APPOINTED MRS AMANDA HERKANAIDU-VELHO

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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10/01/1310 January 2013 Annual return made up to 26 August 2012 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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06/08/126 August 2012 31/08/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VITOR MANUEL RODRIGUES DE SOUSA VELHO / 01/08/2011

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 15 PEARTREE AVENUE LONDON SW17 0JG ENGLAND

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL RODRIGUES DE SOUSA VELHO / 27/08/2010

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26/08/1026 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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