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DIGITAL ELEVATION LTD.

Company number 06348041

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from 7-11 Swadford Street Skipton North Yorkshire BD23 1rd to C/O Cba 39 Castle Street Leicester LE1 5WN on 28 September 2016
23 Sep 2016 4.20 Statement of affairs with form 4.19
23 Sep 2016 600 Appointment of a voluntary liquidator
23 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07
20 Aug 2016 AP01 Appointment of Mr Kamran Hussain as a director on 20 August 2016
06 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2015 TM02 Termination of appointment of Kamran Mehboob Hussain as a secretary on 1 October 2015
15 Oct 2015 TM01 Termination of appointment of Kamran Mehboob Hussain as a director on 1 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
27 Jul 2015 CERTNM Company name changed asos solutions uk LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-26
17 Feb 2015 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to 7-11 Swadford Street Skipton North Yorkshire BD23 1RD on 17 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
16 Jan 2014 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
18 Apr 2013 TM01 Termination of appointment of Matthew Skelton as a director
10 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
11 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
09 May 2012 AP01 Appointment of Mr Matthew Skelton as a director