DIGITAL ELEVATION LTD.

Company number 06348041 ·

Dissolved

59 filings

Date Filing
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
27 Jul 2015 COMPANY NAME CHANGED ASOS SOLUTIONS UK LIMITED · CERTIFICATE ISSUED ON 27/07/15 View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM · HAMILTON HOUSE MABLEDON PLACE · LONDON · WC1H 9BB View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
16 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKELTON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
3 Aug 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 216 KEIGHLEY ROAD BRADFORD WEST YORKSHIRE BD9 4JZ ENGLAND View document
9 May 2012 DIRECTOR APPOINTED MR MATTHEW SKELTON View document
19 Mar 2012 DIRECTOR APPOINTED MR KAMRAN MEHBOOB HUSSAIN View document
19 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN HUSSAIN / 01/03/2012 View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKELTON View document
8 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MOHAMMED CAAN View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CAAN View document
5 Mar 2012 SECRETARY APPOINTED MR KAMRAN HUSSAIN View document
5 Mar 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 1ST FLOOR SUITE 3 48 STRATFORD ROAD WOLVERTON MILTON KEYNES BUCKNHAMSHIRE MK12 5LW UNITED KINGDOM View document
5 Mar 2012 DIRECTOR APPOINTED MR. MATTHEW BRYAN SKELTON View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
20 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR WAHEED HUSSEIN View document
10 Aug 2011 COMPANY NAME CHANGED LUCKYS COMMUNICATIONS LTD CERTIFICATE ISSUED ON 10/08/11 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 203 TOLLER LANE BRADFORD WEST YORKSHIRE BD9 5DS View document
4 Aug 2011 SECRETARY APPOINTED MR MOHAMMED CAAN View document
4 Aug 2011 DIRECTOR APPOINTED MR MOHAMMED CAAN View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY WAHEED HUSSEIN View document
3 Aug 2011 APPOINTMENT TERMINATED, SECRETARY WAHEED HUSSEIN View document
14 Jun 2011 Annual return made up to 20 August 2010 with full list of shareholders View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED HUSSEIN / 20/08/2010 View document
17 Apr 2011 DISS40 (DISS40(SOAD)) View document
15 Apr 2011 Annual return made up to 20 August 2009 with full list of shareholders View document
31 Mar 2011 COMPANY NAME CHANGED LUCKY GENERAL WHOLESALERS LTD CERTIFICATE ISSUED ON 31/03/11 View document
24 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Feb 2010 FIRST GAZETTE View document
2 Nov 2009 CHANGE OF NAME 28/09/2009 View document
2 Nov 2009 COMPANY NAME CHANGED LUCKY DISCOUNT FURNITURE LIMITED CERTIFICATE ISSUED ON 02/11/09 View document
18 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TASLEEM QURESHI View document
13 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ROZINA QURESHI View document
8 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2009 CHANGE OF NAME 28/09/2009 View document
24 Sep 2009 31/08/08 TOTAL EXEMPTION FULL View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM 53 SCOTTHALL AVENUE LEEDS LS7 2HJ View document
4 Sep 2009 DIRECTOR AND SECRETARY APPOINTED WAHEED HUSSEIN View document
19 May 2009 DISS40 (DISS40(SOAD)) View document
18 May 2009 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
30 Dec 2008 FIRST GAZETTE View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document