DIGITECH IS LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 02/07/212 July 2021 | Liquidators' statement of receipts and payments to 2021-04-23 |
| 04/07/194 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2019:LIQ. CASE NO.1 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM C/O ARC INSOLVENCY WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 11/05/1811 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/1811 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1811 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/01/1830 January 2018 | SAIL ADDRESS CHANGED FROM: SUITE A, BISHOP WALK HOUSE 19-23 HIGH STREET PINNER MIDDLESEX HA5 5PJ ENGLAND |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ADARSH SHASTRI |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071048510002 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIR THAKER / 15/08/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/02/1623 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/03/1531 March 2015 | SAIL ADDRESS CHANGED FROM: UNIT 4 EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PD ENGLAND |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ADARSH SHASTRI |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/01/1413 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: C/O DIGITECH IS LTD 33 EVANS HOUSE MARSH ROAD PINNER MIDDLESEX HA5 5PD UNITED KINGDOM |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADARSH SHASTRI |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/02/1321 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIHIR THAKER / 15/12/2011 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ATUL SINGH KUNWAR / 15/12/2011 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL SINGH KUNWAR / 15/12/2011 |
| 04/05/124 May 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/01/1127 January 2011 | SAIL ADDRESS CREATED |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ADARSH SHASTRI |
| 27/01/1127 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1015 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1015 June 2010 | SECRETARY APPOINTED ATUL SINGH KUNWAR |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED ATUL SINGH KUNWAR |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MIHIR THAKER |
| 15/06/1015 June 2010 | RE SHARES 09/06/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KINJAL THAKER |
| 09/02/109 February 2010 | COMPANY NAME CHANGED DIGITECH SOFTWARES LTD CERTIFICATE ISSUED ON 09/02/10 |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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