DIGIPLEX LONDON 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ UNITED KINGDOM |
| 07/07/207 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 07/07/207 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/207 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 16/04/2016 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 19423432 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 06/10/166 October 2016 | AUDITOR'S RESIGNATION |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PHAIK SUAN LIOW / 01/06/2015 |
| 22/04/1622 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRNE MURPHY / 01/06/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WESTON |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MRS SUSAN PHAIK SUAN LIOW |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM REGUS HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR ENGLAND |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECT 519 |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BYRNE MURPHY / 22/07/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRNE MURPHY / 22/07/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | SAIL ADDRESS CREATED |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WESTON / 22/11/2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ROBERT KONIGSBERG |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR EDWARD JOHN WESTON |
| 12/08/1112 August 2011 | ADOPT ARTICLES 28/07/2011 |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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