DIGITAL TRIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Voluntary strike-off action has been suspended |
| 18/02/2518 February 2025 | Voluntary strike-off action has been suspended |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 12/03/2412 March 2024 | Change of details for Kognitiv Europe Limited as a person with significant control on 2023-08-01 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Appointment of Omar Ahmad as a director on 2023-06-05 |
| 05/06/235 June 2023 | Termination of appointment of Andrew Victor Cooper as a director on 2023-06-05 |
| 01/06/231 June 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Keystone Law Limited as a secretary on 2023-05-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Matthew Aaron Rosen as a director on 2022-11-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM |
| 05/08/205 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057286410002 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIGHT |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057286410002 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057286410001 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 05/02/195 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM |
| 11/01/1911 January 2019 | CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR ANDREW VICTOR COOPER |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM HELLER |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAMAL PASTAKIA |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MATTHEW AARON ROSEN |
| 16/10/1716 October 2017 | ALTER ARTICLES 17/05/2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057286410001 |
| 12/04/1712 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM WAVERLEY HOUSE FIRST FLOOR, 115-119 HOLDENHURST ROAD BOURNEMOUTH BH8 8DY |
| 12/04/1712 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 30/03/1730 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 106.66 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 22/03/1722 March 2017 | ARTICLES OF ASSOCIATION |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR ADAM HELLER |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR KAMAL PASTAKIA |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SWAN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIDEN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY MB SECRETARIES LIMITED |
| 24/08/1624 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/08/1624 August 2016 | CORPORATE SECRETARY APPOINTED MB SECRETARIES LIMITED |
| 24/08/1624 August 2016 | SAIL ADDRESS CREATED |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | ARTICLES OF ASSOCIATION |
| 12/06/1512 June 2015 | ALTER ARTICLES 15/05/2015 |
| 06/06/156 June 2015 | SUB-DIVISION 15/05/15 |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH DORSET BH1 1PJ |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES MORGAN |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE NORMAN |
| 20/03/1320 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN SIDEN / 01/06/2012 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN SWAN / 18/05/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN SIDEN / 16/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SPEIGHT / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BRIAN SWAN / 16/03/2010 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR ANDREW JONATHAN SPEIGHT |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR DARREN BRIAN SWAN |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 1 14 DORCHESTER ROAD POOLE DORSET BH15 3JY |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR GEOFFREY JOHN SIDEN |
| 01/09/081 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/09/081 September 2008 | SECRETARY APPOINTED MRS DIANE ELIZABETH NORMAN |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH DORSET BH1 1PJ |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY CLARE GREENHAM |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPEIGHT |
| 31/03/0831 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED AVENUE SHELFCO 20 LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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