DIGITAL JIGSAW LIMITED

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DIGITAL JIGSAW LIMITED

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Key Data

Status

Dissolved

Company No.

04672888Copy
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Incorporation date

19/02/2003

Size

Full

Contacts

Registered address

Registered address

The Tower Building, 10th Floor 11 York Road, London SE1 7NXCopy
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Latest events (Record since 19/02/2003)
dot icon02/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/02/2014
First Gazette notice for voluntary strike-off
dot icon04/02/2014
Application to strike the company off the register
dot icon08/08/2013
Registered office address changed from 7Th Floor,, the Tower Building York Road London SE1 7NX on 2013-08-09
dot icon08/08/2013
Termination of appointment of Barry James Mark Houlihan as a director on 2013-08-09
dot icon08/08/2013
Appointment of Surash Patel as a director on 2013-08-01
dot icon08/08/2013
Appointment of Constance Mcfadden as a secretary on 2013-08-01
dot icon09/04/2013
Appointment of Sally Rau as a director on 2013-04-08
dot icon09/04/2013
Termination of appointment of Richard Alexander James Mann as a secretary on 2013-04-08
dot icon09/04/2013
Appointment of John Hassett as a secretary on 2013-04-08
dot icon09/04/2013
Termination of appointment of Richard Alexander James Mann as a director on 2013-04-08
dot icon18/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon13/01/2013
Termination of appointment of Dominic Murray as a director on 2012-12-31
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon15/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon15/03/2012
Director's details changed for Mr Barry James Mark Houlihan on 2012-03-16
dot icon19/12/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
dot icon13/03/2011
Current accounting period extended from 2011-04-30 to 2011-06-30
dot icon07/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon01/02/2011
Full accounts made up to 2010-04-30
dot icon20/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon20/03/2010
Director's details changed for Barry Houlihan on 2010-02-07
dot icon20/03/2010
Director's details changed for Richard Alexander James Mann on 2010-02-07
dot icon20/03/2010
Director's details changed for Dominic Murray on 2010-02-07
dot icon21/01/2010
Accounts for a small company made up to 2009-04-30
dot icon26/07/2009
Director appointed dominic murray
dot icon04/03/2009
Return made up to 20/02/09; full list of members
dot icon24/02/2009
Accounts for a small company made up to 2008-04-30
dot icon25/09/2008
Capitals not rolled up
dot icon25/09/2008
S-div
dot icon25/09/2008
Resolutions
dot icon15/05/2008
Return made up to 20/02/08; full list of members
dot icon07/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon24/07/2007
Certificate of change of name
dot icon15/07/2007
Director resigned
dot icon29/05/2007
Memorandum and Articles of Association
dot icon13/05/2007
Certificate of change of name
dot icon26/02/2007
Return made up to 20/02/07; full list of members
dot icon19/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon15/11/2006
Registered office changed on 16/11/06 from: 93 colwith road london W6 9EZ
dot icon15/11/2006
Accounting reference date extended from 28/02/06 to 30/04/06
dot icon14/03/2006
Return made up to 20/02/06; full list of members
dot icon18/01/2006
New secretary appointed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
Secretary resigned
dot icon04/05/2005
Return made up to 20/02/04; full list of members; amend
dot icon04/05/2005
Return made up to 20/02/05; full list of members
dot icon20/04/2005
New secretary appointed
dot icon19/04/2005
New director appointed
dot icon19/04/2005
Director resigned
dot icon19/04/2005
Registered office changed on 20/04/05 from: 44 jesmond road hove east sussex BN3 5LL
dot icon19/04/2005
Secretary resigned
dot icon19/04/2005
Accounts for a dormant company made up to 2005-02-28
dot icon16/12/2004
Accounts for a dormant company made up to 2004-02-29
dot icon05/04/2004
New director appointed
dot icon22/02/2004
Return made up to 20/02/04; full list of members
dot icon03/02/2004
Director resigned
dot icon28/01/2004
New secretary appointed
dot icon28/01/2004
New director appointed
dot icon27/11/2003
Director's particulars changed
dot icon29/09/2003
Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2
dot icon29/09/2003
New director appointed
dot icon02/03/2003
Registered office changed on 03/03/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon02/03/2003
Secretary resigned
dot icon02/03/2003
Director resigned
dot icon19/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

DIGITAL JIGSAW LIMITED has not submitted financial statements

DIGITAL JIGSAW LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIGITAL JIGSAW LIMITED

DIGITAL JIGSAW LIMITED is a Dissolved company incorporated on 19/02/2003 with the registered office located at The Tower Building, 10th Floor 11 York Road, London SE1 7NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL JIGSAW LIMITED?

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DIGITAL JIGSAW LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 02/06/2014.

Where is DIGITAL JIGSAW LIMITED located?

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DIGITAL JIGSAW LIMITED is registered at The Tower Building, 10th Floor 11 York Road, London SE1 7NX.

What does DIGITAL JIGSAW LIMITED do?

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DIGITAL JIGSAW LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DIGITAL JIGSAW LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.