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Dato Capital United Kingdom

Online Digital LTD

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ONLINE DIGITAL LTD
ONLINE DIGITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 11988600
Universal Entity Code1134-0047-4532-8072
Record last updated Saturday, May 11, 2019 11:30:40 AM UTC
Official Address 71 Shelton Street Holborn And Covent Garden
There are 149,060 companies registered at this street
Postal Code WC2H9JQ
Sector Retail sale via mail order houses or via Internet

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Directors

Document Type Publication date Download link
Registry May 10, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 12, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Change of registered office address Change of registered office address
Registry Aug 14, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Resignation of one It Support Analyst and one Director (a man) Resignation of one It Support Analyst and one Director (a man)
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Resignation of one Retail Display and one Secretary (a man) Resignation of one Retail Display and one Secretary (a man)
Registry Sep 1, 2010 Change of name certificate Change of name certificate
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 14, 2010 Change of registered office address Change of registered office address
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of registered office address Change of registered office address
Registry Jul 13, 2009 Annual return Annual return
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 26, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Dec 6, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2004 Appointment of a man as Retail Display and Secretary Appointment of a man as Retail Display and Secretary
Registry Aug 2, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 5, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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