DIGITAL GIFTS LIMITED

06344867
C/O EDGE RECOVERY LIMITED,5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN

Documents

Documents
Date Category Description Pages
20 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
20 Sep 2021 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
24 Feb 2021 accounts Annual Accounts 5 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 4 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
29 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 officers Appointment of director (Mr Peter Chung Tat Man) 2 Buy now
04 Sep 2014 officers Appointment of director (Mr Michael John Phillips) 2 Buy now
04 Sep 2014 officers Termination of appointment of director (Robert Padgham) 1 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
21 Oct 2011 accounts Annual Accounts 6 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Deborah Wosskow) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Gavin Wiseman) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Dylan Schlosberg) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Timothy Rosenberg) 1 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Sec Co Limited) 1 Buy now
27 Sep 2010 officers Appointment of director (Mr Robert Padgham) 2 Buy now
05 Dec 2009 capital Return of Allotment of shares 4 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 capital Ad 20/01/09-20/01/09\gbp si 60000@0.001=60\gbp ic 200/260\ 5 Buy now
04 Nov 2009 capital Capitals not rolled up 2 Buy now
16 Jun 2009 accounts Annual Accounts 6 Buy now
26 May 2009 officers Secretary appointed sec co LIMITED 1 Buy now
26 May 2009 officers Appointment terminated secretary gavin wiseman 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from stirling house breasy place NW4 4AU london NW4 4AU united kingdom 1 Buy now
09 Apr 2009 officers Director appointed deborah jane wosskow 2 Buy now
08 Apr 2009 resolution Resolution 16 Buy now
31 Mar 2009 officers Director appointed tim rosenberg 1 Buy now
18 Mar 2009 capital S-div 2 Buy now
18 Mar 2009 capital Capitals not rolled up 2 Buy now
18 Mar 2009 capital Ad 20/01/09\gbp si 60000@0.001=60\gbp ic 140/200\ 5 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 14 north grove london N6 4SL united kingdom 1 Buy now
02 Feb 2009 capital S-div 1 Buy now
08 Oct 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
07 Oct 2008 address Location of register of members 1 Buy now
07 Oct 2008 address Location of debenture register 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from gordon house 6 lissenden gardens london NW5 1LX united kingdom 1 Buy now
07 Oct 2008 officers Director and secretary's change of particulars / gavin wiseman / 06/10/2008 1 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from 13 glassworks studios, basing place, london london E2 8AB 1 Buy now
18 Apr 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
24 Jan 2008 resolution Resolution 1 Buy now
24 Jan 2008 capital £ nc 100/1000 22/01/08 1 Buy now
16 Aug 2007 incorporation Incorporation Company 11 Buy now