DIGITAL POWERHOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | STRUCK OFF AND DISSOLVED |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOAKIM / 04/06/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POTAMITIS / 04/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM FROVI HOUSE 286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 320 HIGH ROAD LONDON N22 8JR |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | £ NC 1000/1000000 29/10/03 |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | COMPANY NAME CHANGED SHAMAN DESIGNS LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/05/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | Incorporation |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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