DIGIVA LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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15/08/2415 August 2024 Application to strike the company off the register

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15/08/2415 August 2024 Registered office address changed from 84 Station Road Kings Langley WD4 8LB England to The Barn 16 Nascot Place Watford WD17 4QT on 2024-08-15

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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14/08/2414 August 2024 Appointment of Riannon Mary Sachdev-Scanlon as a director on 2024-08-14

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14/08/2414 August 2024 Registered office address changed from 173B Queens Road Watford WD17 2QH England to 84 Station Road Kings Langley WD4 8LB on 2024-08-14

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14/08/2414 August 2024 Termination of appointment of Guy Martin Howes as a director on 2024-08-14

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14/08/2414 August 2024 Cessation of Guy Martin Howes as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2024-08-14

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-06-19

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19/06/2419 June 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-19

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19/06/2419 June 2024 Annual accounts for year ending 19 Jun 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with updates

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12/02/2112 February 2021 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 REG PSC

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12/02/2112 February 2021 SAIL ADDRESS CREATED

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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