DIGME DENALI HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/243 August 2024 | Final Gazette dissolved following liquidation |
| 03/05/243 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/06/2316 June 2023 | Liquidators' statement of receipts and payments to 2023-05-05 |
| 18/05/2218 May 2022 | Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way London E14 9XQ on 2022-05-18 |
| 12/05/2212 May 2022 | Statement of affairs |
| 12/05/2212 May 2022 | Appointment of a voluntary liquidator |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 13/07/2113 July 2021 | Administrative restoration application |
| 13/07/2113 July 2021 | Full accounts made up to 2019-12-31 |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O THIRD SPACE 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED / 06/04/2016 |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O REEBOK CLUB 16-19 CANADA SQUARE LONDON E14 5ER |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098372010001 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR SAMIR SHAH |
| 04/01/164 January 2016 | PREVSHO FROM 31/10/2016 TO 31/12/2015 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM |
| 22/10/1522 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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