DIGITAL AND HEALTH CONSULTING AG

Date	Description
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
23/05/2423 May 2024	Termination of appointment of Costel Mos as a director on 2024-05-01 View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
14/03/2414 March 2024	Termination of appointment of Legal Secretaries Ltd as a secretary on 2024-03-14 View Document
14/03/2414 March 2024	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE United Kingdom to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 2024-03-14 View Document
14/03/2414 March 2024	Appointment of Mr Costel Mos as a director on 2024-03-04 View Document
14/03/2414 March 2024	Application to strike the company off the register View Document
14/03/2414 March 2024	Termination of appointment of Legal Secretaries Ltd as a director on 2024-03-14 View Document
07/03/247 March 2024	Notification of Legal Secretaries Ltd as a person with significant control on 2024-03-07 View Document
07/03/247 March 2024	Termination of appointment of Andreas Markus Henschke as a director on 2024-03-06 View Document
07/03/247 March 2024	Termination of appointment of Matthias Wolf as a director on 2024-03-06 View Document

07/03/247 March 2024	Cessation of Matthias Wolf as a person with significant control on 2024-03-06 View Document
07/03/247 March 2024	Cessation of Andreas Markus Henschke as a person with significant control on 2024-03-06 View Document
07/03/247 March 2024	Appointment of Legal Secretaries Ltd as a secretary on 2024-03-06 View Document
07/03/247 March 2024	Appointment of Legal Secretaries Ltd as a director on 2024-03-06 View Document
29/02/2429 February 2024	Accounts for a dormant company made up to 2023-05-31 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-18 with no updates View Document
19/04/2319 April 2023	Compulsory strike-off action has been discontinued View Document
19/04/2319 April 2023	Compulsory strike-off action has been discontinued View Document
18/04/2318 April 2023	First Gazette notice for compulsory strike-off View Document
18/04/2318 April 2023	First Gazette notice for compulsory strike-off View Document
12/04/2312 April 2023	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
19/05/2119 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document