THE DIGITAL PROPERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED STEPHEN MORANA |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MOSTAFA ALI |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN MAXFIELD DUTTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 12/06/1212 June 2012 | SECRETARY APPOINTED ALEXANDER EDWARD CHESTERMAN |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED SIMON KAIN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON DALY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 18/05/1218 May 2012 | TERMINATE DIR APPOINTMENT |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI |
| 06/03/126 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/03/1117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED DANIEL LEE |
| 09/03/109 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON DALY / 01/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAMSI / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MILNER / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STOUT / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MAXFIELD DUTTON / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHAMSI / 01/01/2010 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED RICHARD DAVID TITUS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED STEPHEN JOHN STOUT |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MICHAEL PAUL PELOSI |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BOORMAN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HART |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NOTLEY |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDUARDO MARDELL |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED LEIF MAHON DALY |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GARRATT |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD HEWITT |
| 01/05/081 May 2008 | COMPANY NAME CHANGED FIND A PROPERTY LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MARK FRANCIS MILNER |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: G OFFICE CHANGED 01/12/04 BANK HOUSE SOUTHWICK SQUARE SOUTHWICK EAST SUSSEX BN42 4FN |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 09/06/049 June 2004 | |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | COMPANY NAME CHANGED HALLMARK PROJECTS LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 241/243 BAKER STREET LONDON NW1 6XE |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: G OFFICE CHANGED 09/02/90 44C ALDRIDGE ROAD VILLAS LONDON W11 |
| 06/02/906 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 44C ALDRIDGE ROAD VILLAS LONDON W11 1BW |
| 09/11/889 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: G OFFICE CHANGED 13/10/88 41 WADESON STREET LONDON E2 9DP |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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