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Digital World Systems Limited

Documents

Total Documents68
Total Pages211

Filing History

16 April 2020Confirmation statement made on 14 April 2020 with no updates
28 January 2020Micro company accounts made up to 30 April 2019
14 April 2019Confirmation statement made on 14 April 2019 with no updates
25 January 2019Micro company accounts made up to 30 April 2018
20 April 2018Confirmation statement made on 14 April 2018 with no updates
30 January 2018Micro company accounts made up to 30 April 2017
23 April 2017Confirmation statement made on 14 April 2017 with updates
23 April 2017Confirmation statement made on 14 April 2017 with updates
30 January 2017Micro company accounts made up to 30 April 2016
30 January 2017Micro company accounts made up to 30 April 2016
10 August 2016Registered office address changed from 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB England to 3 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ on 10 August 2016
10 August 2016Registered office address changed from 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB England to 3 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ on 10 August 2016
20 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
20 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
22 June 2016Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB on 22 June 2016
22 June 2016Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB on 22 June 2016
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
21 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
24 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
15 May 2013Total exemption small company accounts made up to 30 April 2012
15 May 2013Total exemption small company accounts made up to 30 April 2012
30 April 2013Annual return made up to 14 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 14 April 2013 with a full list of shareholders
2 March 2013Compulsory strike-off action has been discontinued
2 March 2013Compulsory strike-off action has been discontinued
28 February 2013Total exemption small company accounts made up to 30 April 2011
28 February 2013Total exemption small company accounts made up to 30 April 2011
22 January 2013First Gazette notice for compulsory strike-off
22 January 2013First Gazette notice for compulsory strike-off
16 June 2012Compulsory strike-off action has been discontinued
16 June 2012Compulsory strike-off action has been discontinued
13 June 2012Annual return made up to 14 April 2012 with a full list of shareholders
13 June 2012Annual return made up to 14 April 2012 with a full list of shareholders
30 May 2012Compulsory strike-off action has been suspended
30 May 2012Compulsory strike-off action has been suspended
1 May 2012First Gazette notice for compulsory strike-off
1 May 2012First Gazette notice for compulsory strike-off
18 October 2011Registered office address changed from 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5TU on 18 October 2011
18 October 2011Registered office address changed from 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5TU on 18 October 2011
11 May 2011Annual return made up to 14 April 2011 with a full list of shareholders
11 May 2011Annual return made up to 14 April 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 30 April 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
26 April 2010Annual return made up to 14 April 2010 with a full list of shareholders
26 April 2010Annual return made up to 14 April 2010 with a full list of shareholders
14 January 2010Total exemption small company accounts made up to 30 April 2009
14 January 2010Total exemption small company accounts made up to 30 April 2009
11 August 2009Return made up to 14/04/09; full list of members
11 August 2009Return made up to 14/04/09; full list of members
8 July 2009Registered office changed on 08/07/2009 from belfry house bell lane hertford hertfordshire SG14 1BP
8 July 2009Registered office changed on 08/07/2009 from belfry house bell lane hertford hertfordshire SG14 1BP
17 June 2008Director appointed louis david worrow
17 June 2008Appointment terminated secretary temple secretaries LIMITED
17 June 2008Appointment terminated secretary temple secretaries LIMITED
17 June 2008Appointment terminated director company directors LIMITED
17 June 2008Appointment terminated director company directors LIMITED
17 June 2008Director appointed louis david worrow
14 April 2008Incorporation
14 April 2008Incorporation
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54 years old Anne Hinchliffe