DIGITAL ASSOCIATES CAPITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 29/08/1529 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/12/1418 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BERGLUND / 01/08/2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM C/O ORESUND LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY OAG |
| 03/12/133 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/12/1129 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED DIGITAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 27/12/1027 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 27/12/1027 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORESUND / 01/10/2010 |
| 16/09/1016 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG GROUP/ORESUND / 01/11 |
| 23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERGLUM D / 01/11/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 ST GEORGE STREET MAYFAIR LONDON W1S 2FW |
| 08/10/098 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG GROUP / 28/09/2009 |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CG GROUP BANKSIDE HOUSE 107/112 LEADENHALL STREET LONDON EC3A 4AH |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: SUITE 24450 72 NEW BOND STREET LONDON W1Y 9DD |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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