About

Registered Number: 03730837
Date of Incorporation: 08/03/1999 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 4 months ago)
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Having been setup in 1999, Digital Island (UK) Ltd have registered office in Newbury in Berkshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Moore, Paul Anthony, Cable & Wireless Internet Services Inc. for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABLE & WIRELESS INTERNET SERVICES INC. 08 March 1999 07 July 2003 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Paul Anthony 08 July 2010 24 August 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
AA - Annual Accounts 11 December 2017
DS01 - Striking off application by a company 01 December 2017
PARENT_ACC - N/A 28 November 2017
AGREEMENT2 - N/A 28 November 2017
GUARANTEE2 - N/A 28 November 2017
CS01 - N/A 24 October 2017
AP02 - Appointment of corporate director 09 June 2017
AD04 - Change of location of company records to the registered office 09 June 2017
TM02 - Termination of appointment of secretary 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP04 - Appointment of corporate secretary 09 June 2017
AP01 - Appointment of director 09 June 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 13 October 2016
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 October 2015
AUD - Auditor's letter of resignation 30 April 2015
AUD - Auditor's letter of resignation 23 April 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 20 January 2015
AP02 - Appointment of corporate director 20 January 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2013
MISC - Miscellaneous document 01 March 2013
AUD - Auditor's letter of resignation 21 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 15 October 2012
AD04 - Change of location of company records to the registered office 26 September 2012
AD01 - Change of registered office address 11 September 2012
TM02 - Termination of appointment of secretary 30 August 2012
AP04 - Appointment of corporate secretary 30 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2012
AD01 - Change of registered office address 01 March 2012
CH03 - Change of particulars for secretary 20 January 2012
AR01 - Annual Return 17 October 2011
AP01 - Appointment of director 28 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 16 August 2010
RESOLUTIONS - N/A 10 August 2010
TM02 - Termination of appointment of secretary 12 July 2010
AP03 - Appointment of secretary 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AR01 - Annual Return 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 29 October 2008
287 - Change in situation or address of Registered Office 23 September 2008
353 - Register of members 15 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 31 October 2007
353 - Register of members 31 October 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
AA - Annual Accounts 23 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
225 - Change of Accounting Reference Date 06 March 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
AA - Annual Accounts 26 May 2005
325 - Location of register of directors' interests in shares etc 08 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
353 - Register of members 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 19 November 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 January 2003
363s - Annual Return 25 November 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
AUD - Auditor's letter of resignation 25 June 2002
225 - Change of Accounting Reference Date 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
363s - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
287 - Change in situation or address of Registered Office 11 January 2002
AA - Annual Accounts 31 October 2001
287 - Change in situation or address of Registered Office 25 July 2001
AUD - Auditor's letter of resignation 19 July 2001
CERTNM - Change of name certificate 08 June 2001
363a - Annual Return 29 March 2001
AA - Annual Accounts 02 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2000
363a - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 18 May 1999
225 - Change of Accounting Reference Date 18 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
NEWINC - New incorporation documents 08 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.