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USWITCH DIGITAL LIMITED

Company number 08141407

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	View PDF Statement of capital on 26 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 25/09/17	View PDF Solvency Statement dated 25/09/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC05	Change of details for Ulysses Enterprises Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ulysses Enterprises Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC05	Change of details for Ulysses Enterprises Limited as a person with significant control on 1 November 2016	View PDF Change of details for Ulysses Enterprises Limited as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC05	Change of details for Ulysses Enterprises Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ulysses Enterprises Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/16 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/16 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AD01	Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016	View PDF Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	MR04	Satisfaction of charge 081414070003 in full	View PDF Satisfaction of charge 081414070003 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	MR04	Satisfaction of charge 081414070002 in full	View PDF Satisfaction of charge 081414070002 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 15,711,958.55	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 15,711,958.55 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AP01	Appointment of Mr Alex Edward Chesterman as a director on 17 July 2015	View PDF Appointment of Mr Alex Edward Chesterman as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP03	Appointment of Mr Edward Staple as a secretary on 17 July 2015	View PDF Appointment of Mr Edward Staple as a secretary on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)

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