About

Registered Number: 08141407
Date of Incorporation: 12/07/2012 (7 years ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (1 year and 6 months ago)
Registered Address: The Cooperage, 5 Copper Row, London, SE1 2LH,

 

Uswitch Digital Ltd was registered on 12 July 2012 with its registered office in London, it has a status of "Dissolved". The current directors of the organisation are Staple, Edward, Warwick, Jane-marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STAPLE, Edward 17 July 2015 - 1
WARWICK, Jane-Marie 01 August 2012 09 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 10 October 2017
RESOLUTIONS - N/A 26 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2017
SH19 - Statement of capital 26 September 2017
CAP-SS - N/A 26 September 2017
PSC05 - N/A 19 July 2017
PSC05 - N/A 18 July 2017
PSC05 - N/A 18 July 2017
CS01 - N/A 14 July 2017
GUARANTEE2 - N/A 13 July 2017
AGREEMENT2 - N/A 13 July 2017
AD01 - Change of registered office address 21 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 06 April 2016
AA - Annual Accounts 03 October 2015
AUD - Auditor's letter of resignation 02 September 2015
MR04 - N/A 15 August 2015
MR04 - N/A 15 August 2015
RESOLUTIONS - N/A 24 July 2015
AR01 - Annual Return 20 July 2015
SH01 - Return of Allotment of shares 20 July 2015
AP01 - Appointment of director 20 July 2015
AP03 - Appointment of secretary 20 July 2015
AA01 - Change of accounting reference date 20 July 2015
RESOLUTIONS - N/A 26 June 2015
RP04 - N/A 25 March 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AD01 - Change of registered office address 16 September 2014
DISS40 - Notice of striking-off action discontinued 10 September 2014
AA - Annual Accounts 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2014
SH08 - Notice of name or other designation of class of shares 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
AA01 - Change of accounting reference date 08 April 2014
RESOLUTIONS - N/A 05 November 2013
AR01 - Annual Return 09 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2013
SH08 - Notice of name or other designation of class of shares 24 September 2013
SH01 - Return of Allotment of shares 24 September 2013
SH01 - Return of Allotment of shares 24 September 2013
MR01 - N/A 22 August 2013
RESOLUTIONS - N/A 20 August 2013
MEM/ARTS - N/A 20 August 2013
MR01 - N/A 17 August 2013
MR04 - N/A 17 August 2013
RESOLUTIONS - N/A 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AP03 - Appointment of secretary 14 August 2012
AP01 - Appointment of director 14 August 2012
AP01 - Appointment of director 14 August 2012
NEWINC - New incorporation documents 12 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2013 Fully Satisfied

N/A

A registered charge 09 August 2013 Fully Satisfied

N/A

Deed of accession and charge 14 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.