DIGITAL ENERGY SOLUTIONS LTD.

66c Whitehall Park, London, N19 3TN, England
StatusDISSOLVED
Company No.09018973
CategoryPrivate Limited Company
Incorporated30 Apr 2014
Age10 years, 1 month
JurisdictionEngland Wales
Dissolution14 Jun 2022
Years1 year, 11 months, 16 days

SUMMARY

DIGITAL ENERGY SOLUTIONS LTD. is an dissolved private limited company with number 09018973. It was incorporated 10 years, 1 month ago, on 30 April 2014 and it was dissolved 1 year, 11 months, 16 days ago, on 14 June 2022. The company address is 66c Whitehall Park, London, N19 3TN, England.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jun 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Mar 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Mar 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 03 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-03

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Change account reference date company previous extended

Date: 16 Sep 2021

Action Date: 03 Sep 2021

Category: Accounts

Type: AA01

New date: 2021-09-03

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 14 May 2021

Action Date: 14 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-14

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Confirmation statement with no updates

Date: 06 May 2021

Action Date: 30 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-30

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Accounts with accounts type micro entity

Date: 13 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 05 May 2020

Action Date: 30 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-30

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Accounts with accounts type micro entity

Date: 16 Dec 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 01 May 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Accounts with accounts type micro entity

Date: 10 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 02 May 2018

Action Date: 30 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-30

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Accounts with accounts type micro entity

Date: 11 Sep 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 04 May 2017

Action Date: 30 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-30

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Change person director company with change date

Date: 15 Dec 2016

Action Date: 15 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-12-15

Officer name: Mr Maxim Calancea

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Change registered office address company with date old address new address

Date: 15 Dec 2016

Action Date: 15 Dec 2016

Category: Address

Type: AD01

New address: 66C Whitehall Park London N19 3TN

Old address: 67 Parliament Hill London NW3 2TB

Change date: 2016-12-15

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Accounts with accounts type total exemption small

Date: 06 Jun 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 08 May 2016

Action Date: 30 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-30

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Accounts with accounts type total exemption small

Date: 04 Aug 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 04 May 2015

Action Date: 30 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-30

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Resolution

Date: 04 Sep 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Capital name of class of shares

Date: 19 Aug 2014

Category: Capital

Type: SH08

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Appoint person secretary company with name

Date: 24 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Ina Chiriliuc

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Incorporation company

Date: 30 Apr 2014

Category: Incorporation

Type: NEWINC

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