DIGITECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/1325 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/11/1220 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIGI / 29/12/2009 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 49 WATFORD WAY LONDON NW4 3JH UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/11/1116 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA GIGI / 29/12/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIGI / 29/12/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 5 -7 BROAD WALK LANE LONDON NW11 8HD |
| 12/11/0912 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 05/11/095 November 2009 | Annual return made up to 24 October 2008 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED DIGITECH (2002) LIMITED CERTIFICATE ISSUED ON 13/12/02 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company