DIGITAL LIFE SCIENCES LTD
Company number 07968673 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 | View document |
| 8 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 | View document |
| 20 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Jan 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jan 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 24 Jan 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Jan 2017 | REGISTERED OFFICE CHANGED ON 07/01/2017 FROM WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TB ENGLAND | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VICKERS | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MISS SALLY-ANNE NAUNTON | View document |
| 15 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BIRCH / 07/10/2015 | View document |
| 25 Nov 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 15001 | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O GINNY SOUTHERTON WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM GINNY B2 5TB ENGLAND | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 8 CANHAM MEWS CANHAM ROAD LONDON W3 7SR | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR JOHN PILKINGTON | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BIRCH | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR PETER MICHAEL DINES | View document |
| 12 Oct 2015 | ADOPT ARTICLES 23/09/2015 | View document |
| 12 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 15001 | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONNIE TURPIE | View document |
| 18 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM BERKSHIRE HOUSE HIGH HOLBORN LONDON WC1V 7AA | View document |
| 9 Jun 2015 | ADOPT ARTICLES 20/05/2015 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | View document |
| 29 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT | View document |
| 14 May 2015 | DIRECTOR APPOINTED STEVEN BROWN | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAYER | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COFFEY | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHITTY / 24/02/2014 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | View document |
| 3 Sep 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT | View document |
| 1 Jul 2013 | PREVSHO FROM 28/02/2013 TO 31/08/2012 | View document |
| 17 May 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR ANDREW JOHN CHITTY | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR JAMES DRAKE BERNARD SAYER | View document |
| 8 Apr 2013 | SECRETARY APPOINTED ADAM MAXWELL JONES | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR JONNIE TURPIE | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES COFFEY | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 152 SOHO HILL BIRMINGHAM B19 1AF ENGLAND | View document |
| 22 Mar 2013 | SECT 175 14/03/2013 | View document |
| 21 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |