- Company Overview for DIGITAL ELEVATION LTD. (06348041)
- Filing history for DIGITAL ELEVATION LTD. (06348041)
- People for DIGITAL ELEVATION LTD. (06348041)
- Insolvency for DIGITAL ELEVATION LTD. (06348041)
- More for DIGITAL ELEVATION LTD. (06348041)
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) |
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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
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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
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27 Jul 2015 | CERTNM |
Company name changed asos solutions uk LIMITED\certificate issued on 27/07/15
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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
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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
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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 |