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DIGIKWIK INTERNATIONAL LIMITED

Company number 05355190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 16 July 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 1,000
11 Mar 2010 CH01 Director's details changed for Mr Divya Tanna on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Gunnar Anderssen on 11 March 2010
11 Mar 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 March 2010
09 Mar 2010 TM01 Termination of appointment of Jan Skybak as a director
18 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Mar 2009 363a Return made up to 07/02/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 288b Appointment Terminated Director michael theodos
28 Feb 2008 363a Return made up to 07/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 07/02/07; full list of members
21 Feb 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
17 Oct 2006 CERTNM Company name changed oar capital holdings LIMITED\certificate issued on 17/10/06
11 Sep 2006 AA Accounts made up to 28 February 2006
11 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2006 363a Return made up to 07/02/06; full list of members