USWITCH DIGITAL LIMITED

Company number 08141407 ·

Dissolved

37 filings

Date Filing
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 AUDITOR'S RESIGNATION View document
15 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081414070002 View document
15 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081414070003 View document
24 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2015 CURRSHO FROM 31/12/2015 TO 30/09/2015 View document
20 Jul 2015 DIRECTOR APPOINTED MR ALEX EDWARD CHESTERMAN View document
20 Jul 2015 SECRETARY APPOINTED MR EDWARD STAPLE View document
20 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
26 Jun 2015 ADOPT ARTICLES 01/06/2015 View document
25 Mar 2015 SECOND FILING WITH MUD 12/07/14 FOR FORM AR01 View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WELLER / 16/09/2014 View document
22 Sep 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · CENTRO 3 19 MANDELA STREET · LONDON · NW1 0DU · UNITED KINGDOM View document
10 Sep 2014 DISS40 (DISS40(SOAD)) View document
9 Sep 2014 FIRST GAZETTE View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 SUB-DIVISION · 08/08/13 View document
8 Apr 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013 View document
5 Nov 2013 ADOPT ARTICLES 09/09/2013 View document
9 Oct 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
22 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081414070003 View document
20 Aug 2013 ARTICLES OF ASSOCIATION View document
20 Aug 2013 ALTER ARTICLES 09/08/2013 View document
17 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081414070002 View document
17 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK View document
16 Aug 2013 ADOPT ARTICLES 08/08/2013 View document
16 Aug 2013 DIRECTOR APPOINTED MR STEPHEN WELLER View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON View document
26 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Aug 2012 DIRECTOR APPOINTED PAUL RONALD FISHER View document
14 Aug 2012 SECRETARY APPOINTED JANE-MARIE WARWICK View document
14 Aug 2012 DIRECTOR APPOINTED MR ROBERT JOHN MURPHY View document
12 Jul 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document