LONDON DIGITAL CONSULTANCY LIMITED

Company Documents

DateDescription
16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 59 COTTERILL ROAD SURBITON KT6 7UJ ENGLAND

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13/03/2013 March 2020 SPECIAL RESOLUTION TO WIND UP

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13/03/2013 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/03/2013 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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29/11/1829 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY CHISHOLM / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MS KIRSTY CHISHOLM / 21/09/2018

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04/12/174 December 2017 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MS KIRSTY CHISHOLM / 27/07/2017

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 58 COTTERILL ROAD SURBITON KT6 7UJ ENGLAND

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY CHISHOLM / 19/12/2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 47 WINDMILL LANE LONG DITTON SURBITON SURREY KT6 5JT

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1518 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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14/02/1514 February 2015 REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 1 OSBALDESTON ROAD LONDON N16 7DJ

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15/10/1415 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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