DIGITECH UK LIMITED


Registered number: 04101286
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Name: DIGITECH UK LIMITED
DIGITECH UK LTD
Address: 53 THE CHASE, STANMORE, MIDDLESEX, HA7 3RS
Incorporation Date: 2000-11-02

Company status: Dissolved


Company Documents

date name form type
2019-06-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-13 APPLICATION FOR STRIKING-OFF DS01
2018-11-06 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES CS01
2018-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2016-11-29 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-03 02/11/15 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-11 02/11/14 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-06 02/11/13 FULL LIST AR01
2012-11-26 02/11/12 FULL LIST AR01
2012-03-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-11-04 02/11/11 FULL LIST AR01
2010-11-11 02/11/10 FULL LIST AR01
2010-06-07 CURREXT FROM 31/03/2010 TO 30/09/2010 AA01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / SAMEER DHANJI / 01/10/2009 CH01
2009-11-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-12 02/11/09 FULL LIST AR01
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-18 DIRECTOR'S CHANGE OF PARTICULARS / SAMEER DHANJI / 01/01/2008 288c
2008-11-18 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-11-12 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2005-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-15 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363a
2004-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-11-12 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2003-11-20 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2003-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-03-20 AD 08/03/02---------£ SI 6@1=6£ IC 1/7 88(2)R
2002-02-26 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 225
2002-11-26 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2001-11-14 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS 363s
2000-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-27 NEW DIRECTOR APPOINTED 288a
2000-11-27 SECRETARY RESIGNED 288b
2000-11-27 DIRECTOR RESIGNED 288b
2000-11-27 NEW SECRETARY APPOINTED 288a

Last update: 2022-11-26 02:03:30