LAS DIGITAL VENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 12/01/2412 January 2024 | Registered office address changed from Boundary House Suite 14, Boundary House Boston Road London W7 2QE England to Flat 4 Tudor Court Gunnersbury Avenue London W5 4HD on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA NOGAI / 26/10/2017 |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED SCHOOLWISE LTD CERTIFICATE ISSUED ON 17/10/17 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O SVETLANA NOGAY 28 AVALON ROAD LONDON W13 0BN ENGLAND |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 23/02/1723 February 2017 | COMPANY NAME CHANGED L.A.S. ACCOUNTANCY & TAX LTD CERTIFICATE ISSUED ON 23/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA CORPORATE SECRETARY LTD |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA CORPORATE SECRETARY LTD / 01/01/2014 |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM F2 FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON N12 0BT UNITED KINGDOM |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD |
| 30/07/1230 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA NOGAI / 01/01/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELENA SHIYAN |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM SUITE 203 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
| 10/08/1010 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED INBICO LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IGOR BARKALOV |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MS ELENA SHIYAN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO SAPOZHNIKOV |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MRS SVETLANA NOGAI |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IGOR BARKALOV |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY SVETLANA NOGAI |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO SAPOZHNIKOV / 03/08/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM SUITE 15 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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