DIGIVIEW HOLOGRAPHIC TV LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 19/05/2519 May 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 12/12/2312 December 2023 | Certificate of change of name |
| 11/12/2311 December 2023 | Certificate of change of name |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 12/10/1712 October 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 200000 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ KROLAK / 19/02/2016 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 55 PRINCES GATE, EXHIBITION ROAD LONDON GREATER LONDON SW7 2PN |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 60000 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DISS40 (DISS40(SOAD)) |
| 09/02/149 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/135 March 2013 | DISS40 (DISS40(SOAD)) |
| 04/03/134 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 19/06/1219 June 2012 | DISS40 (DISS40(SOAD)) |
| 18/06/1218 June 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/01/129 January 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1125 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR G C NOMINEES LTD |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR TOMASZ KROLAK |
| 08/12/108 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/108 December 2010 | COMPANY NAME CHANGED NAMSEC LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 11/09/1011 September 2010 | DISS40 (DISS40(SOAD)) |
| 08/09/108 September 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G C NOMINEES LTD / 02/10/2009 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 31/03/0931 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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