DIGITAL LIFE SCIENCES LTD

Q: What is the latest filing for DIGITAL LIFE SCIENCES LTD?

The latest filing was on 09/01/2021: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/02/2012

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2012)

09/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

14/03/2020

Liquidators' statement of receipts and payments to 2020-01-11

View PDF (34 pages)

19/03/2019

Liquidators' statement of receipts and payments to 2019-01-11

View PDF (18 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-01-11

View PDF (21 pages)

20/02/2017

Statement of affairs with form 4.19

View PDF (8 pages)

24/01/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2017

Resolutions

View PDF (1 pages)

07/01/2017

Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 2017-01-07

View PDF (2 pages)

05/01/2017

Termination of appointment of Robin Stuart Vickers as a director on 2016-12-07

View PDF (2 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/07/2016

Appointment of Miss Sally-Anne Naunton as a director on 2016-07-20

View PDF (2 pages)

15/03/2016

Resolutions

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (6 pages)

25/02/2016

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/12/2015

Director's details changed for Mr Nicholas Charles Birch on 2015-10-07

View PDF (2 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (3 pages)

09/11/2015

Registered office address changed from C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB England to Waterloo House 20 Waterloo Street Birmingham B2 5TB on 2015-11-09

View PDF (1 pages)

03/11/2015

Registered office address changed from 8 Canham Mews Canham Road London W3 7SR to C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB on 2015-11-03

View PDF (1 pages)

02/11/2015

Appointment of Mr Peter Michael Dines as a director on 2015-10-07

View PDF (2 pages)

02/11/2015

Appointment of Mr John Pilkington as a director on 2015-10-07

View PDF (2 pages)

02/11/2015

Appointment of Mr Nicholas Charles Birch as a director on 2015-10-07

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (34 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (4 pages)

07/10/2015

Termination of appointment of Jonnie Turpie as a director

View PDF (2 pages)

18/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2015

Registered office address changed from Berkshire House High Holborn London WC1V 7AA to 8 Canham Mews Canham Road London W3 7SR on 2015-06-09

View PDF (2 pages)

09/06/2015

Resolutions

View PDF (44 pages)

09/06/2015

Termination of appointment of Steven Brown as a director on 2015-05-20

View PDF (2 pages)

29/05/2015

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

14/05/2015

Termination of appointment of Neil Irvine Bright as a secretary on 2015-04-30

View PDF (1 pages)

14/05/2015

Appointment of Steven Brown as a director on 2015-04-02

View PDF (2 pages)

14/05/2015

Termination of appointment of Alexander James Coffey as a director on 2015-04-02

View PDF (1 pages)

14/05/2015

Termination of appointment of James Drake Bernard Sayer as a director on 2015-04-02

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

11/08/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

25/03/2014

Director's details changed for Mr Andrew John Chitty on 2014-02-24

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

03/09/2013

Appointment of Neil Irvine Bright as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Adam Jones as a secretary

View PDF (1 pages)

01/07/2013

Previous accounting period shortened from 2013-02-28 to 2012-08-31

View PDF (3 pages)

17/05/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (5 pages)

18/04/2013

Appointment of Mr Andrew John Chitty as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr James Drake Bernard Sayer as a director

View PDF (2 pages)

08/04/2013

Appointment of Adam Maxwell Jones as a secretary

View PDF (3 pages)

28/03/2013

Appointment of Mr Alexander James Coffey as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Jonnie Turpie as a director

View PDF (2 pages)

22/03/2013

Resolutions

View PDF (70 pages)

22/03/2013

Registered office address changed from 152 Soho Hill Birmingham B19 1AF England on 2013-03-22

View PDF (1 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

28/02/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

See more events →

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Financial Ratios

DIGITAL LIFE SCIENCES LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL LIFE SCIENCES LTD

DIGITAL LIFE SCIENCES LTD is a Dissolved company incorporated on 28/02/2012 with the registered office located at C/O Duff & Phelps Ltd, 35 Newhall Street, Birmingham B3 3PU. There are currently 5 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 LIFE SCIENCES LTD?

DIGITAL LIFE SCIENCES LTD is currently Dissolved. It was registered on 28/02/2012 and dissolved on 09/01/2021.

Where is DIGITAL LIFE SCIENCES LTD located?

DIGITAL LIFE SCIENCES LTD is registered at C/O Duff & Phelps Ltd, 35 Newhall Street, Birmingham B3 3PU.

What does DIGITAL LIFE SCIENCES LTD do?

DIGITAL LIFE SCIENCES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DIGITAL LIFE SCIENCES LTD?

The latest filing was on 09/01/2021: Final Gazette dissolved following liquidation.