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22 DIGITAL ONE LTD

Company number 13923864

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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)
23 Apr 2024	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)
28 Feb 2024	TM01	Termination of appointment of Justin Andrew Denham as a director on 15 February 2024	View PDF Termination of appointment of Justin Andrew Denham as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr. Georgios Ioannou as a director on 15 February 2024	View PDF Appointment of Mr. Georgios Ioannou as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	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)
25 Jan 2024	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 - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC01	Notification of Georgios Ioannou as a person with significant control on 19 October 2023	View PDF Notification of Georgios Ioannou as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Elena Chirkinyan as a person with significant control on 19 October 2023	View PDF Cessation of Elena Chirkinyan as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 5 Stratford Place Ground Floor London W1C 1AX on 3 May 2023	View PDF Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 5 Stratford Place Ground Floor London W1C 1AX on 3 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC04	Change of details for Miss Elena Chirkinyan as a person with significant control on 2 November 2022	View PDF Change of details for Miss Elena Chirkinyan as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-17 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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