CompaniesInTheUK

DIGITAL STRATEGY LTD

Company number 02390578 ·

Dissolved

128 filings

Date Filing
18 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP View document
18 Jan 2018 DIRECTOR APPOINTED MR DAVID CROWTHER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON View document
18 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
1 Feb 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN View document
25 Jan 2013 SECRETARY APPOINTED ROBERT EDWARD DAVISON View document
24 Jan 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 View document
12 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 View document
10 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 SECRETARY RESIGNED View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Oct 2002 DIRECTOR RESIGNED View document
25 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Aug 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 14 CURZON STREET LONDON W1Y 7FH View document
1 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 46 HERTFORD STREET LONDON W1Y 8AX View document
23 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Apr 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Oct 1997 COMPANY NAME CHANGED CHIME SERVICES LIMITED CERTIFICATE ISSUED ON 24/10/97 View document
11 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1996 S366A DISP HOLDING AGM 11/04/95 View document
18 Apr 1996 S386 DISP APP AUDS 11/04/95 View document
18 Apr 1996 S252 DISP LAYING ACC 11/04/95 View document
18 Apr 1996 S369(4) SHT NOTICE MEET 11/04/95 View document
15 Apr 1996 DIRECTOR RESIGNED View document
11 Mar 1996 NEW DIRECTOR APPOINTED View document
11 Mar 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
27 Feb 1996 SECRETARY RESIGNED View document
27 Feb 1996 NEW SECRETARY APPOINTED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Mar 1995 RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Oct 1994 DIRECTOR RESIGNED View document
28 Sep 1994 COMPANY NAME CHANGED THE CARPET TILE COMPANY LIMITED CERTIFICATE ISSUED ON 29/09/94 View document
16 Sep 1994 DIRECTOR RESIGNED View document
16 Sep 1994 DIRECTOR RESIGNED View document
16 Sep 1994 DIRECTOR RESIGNED View document
9 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1994 DIRECTOR RESIGNED View document
3 Jul 1994 REGISTERED OFFICE CHANGED ON 03/07/94 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ View document
3 Jul 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 1994 SECRETARY RESIGNED View document
11 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
14 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Dec 1992 NEW DIRECTOR APPOINTED View document
10 Jun 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
2 Sep 1991 DIRECTOR RESIGNED View document
2 Sep 1991 DIRECTOR RESIGNED View document
20 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Jun 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS View document
7 Mar 1991 DIRECTOR RESIGNED View document
7 Mar 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Mar 1990 NEW DIRECTOR APPOINTED View document
29 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Oct 1989 NEW DIRECTOR APPOINTED View document
27 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1989 REGISTERED OFFICE CHANGED ON 27/09/89 FROM: POUNSLEY ROAD DUNTON GREEN SEVENOAKS KENT TN13 2XP View document
27 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1989 COMPANY NAME CHANGED CHARTWELL GROUP LIMITED CERTIFICATE ISSUED ON 21/09/89 View document
26 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1989 REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
27 Jun 1989 COMPANY NAME CHANGED WINDLEMEX LIMITED CERTIFICATE ISSUED ON 28/06/89 View document
31 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document