DIGITAL VIRGO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | Statement of capital on 2023-07-25 |
| 25/07/2325 July 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Eric Jean-Paul Tiberghein on 2022-05-04 |
| 29/04/2229 April 2022 | Appointment of Mr Eric Jean-Paul Tiberghein as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Fabienne Arlette Lefebvre as a director on 2022-04-29 |
| 10/02/2210 February 2022 | Full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-03-31 |
| 31/07/2031 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 29/07/2029 July 2020 | COMPANY NAME CHANGED BUONGIORNO UK LIMITED CERTIFICATE ISSUED ON 29/07/20 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI TIVAN / 16/07/2020 |
| 16/07/2016 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARLEEN HAYE / 16/07/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM WEWORK 8 DEVONSHIRE SQUARE (THE SPICE BUILDING) 8 DEVONSHIRE SQUARE LONDON UNITED KINGDOM |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ-MESONES SAÑUDO |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MS. FABIENNE ARLETTE LEFEBVRE |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR. GUILLAUME ANDRE JEAN-PIERRE BRICHE |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITOUCH SPAIN HOLDINGS S.L. |
| 17/04/2017 April 2020 | CESSATION OF DOCOMO DIGITAL ITALY S.P.A. AS A PSC |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 18/10/1918 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/10/199 October 2019 | SAIL ADDRESS CREATED |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 5TH FLOOR, 10 DOMINION STREET DOMINION STREET LONDON EC2M 2EF ENGLAND |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / BUONGIORNO S.P.A. / 03/01/2018 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 57-63 SCRUTTON STREET LONDON EC2A 4PF |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETRO CATELLO |
| 20/12/1720 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO CATELLO / 14/03/2016 |
| 15/12/1515 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR GIOVANNI TIVAN |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANCINI |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CASALINI |
| 12/12/1312 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR PIETRO CATELLO |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR FERNANDO GONZALEZ-MESONES SAÑUDO |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JURGEN REUTTER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MARLEEN HAYE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR MASSIMO MANCINI |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 05/07/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 05/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 05/07/2011 |
| 10/06/1110 June 2011 | ARTICLES OF ASSOCIATION |
| 10/06/1110 June 2011 | ALTER ARTICLES 26/05/2011 |
| 17/11/1017 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0911 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 12/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA PAGANO |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR JURGEN REUTTER |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 57-63 AVALON HOUSE SCRUTTON STREET LONDON EC2A 4PF UNITED KINGDOM |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIEN MAAS |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 3RD FLOOR 53 PARKER STREET LONDON WC2B 5PT |
| 04/06/034 June 2003 | COMPANY NAME CHANGED MESSAGIZER/BUONGIORNO. UK LIMITE D CERTIFICATE ISSUED ON 04/06/03 |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED BUONGIORNO.UK EMAIL SERVICES LTD CERTIFICATE ISSUED ON 12/06/01 |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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