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DIGITAL APPLICATIONS INTERNATIONAL LIMITED

Learn more about DIGITAL APPLICATIONS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AXTELL HOUSE, 24 WARWICK STREET, LONDON, W1B 5NQ

DIGITAL APPLICATIONS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01008089
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.16
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.20
£2.95
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17/11/15 STATEMENT OF CAPITAL GBP 700000
Form type: SH01
Date: 2016.06.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.14
£2.95
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ADOPT ARTICLES 17/11/2015
Form type: RES01
Date: 2016.06.06
Child documents:
Document type: ANNOTATION
Date: 2016.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.06.06
Form type: RES13
Document description: CONFLICT OF INTEREST 17/11/2015
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.30
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.07
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MARGARETE KISIEL / 03/02/2014
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH KISIEL / 03/02/2014
Form type: CH01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BRONEK KISIEL / 03/02/2014
Form type: CH03
Date: 2014.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.07
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24/01/12 NO CHANGES
Form type: AR01
Date: 2012.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.23
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.30
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY KISIEL / 01/10/2008
Form type: 288c
Date: 2009.02.26
£2.95
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ALTER ARTICLES 29/09/2008
Form type: RES01
Date: 2008.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.29
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, HOBSON HOUSE, 155, GOWER STREET, LONDON, WC1E 6BJ.
Form type: 287
Date: 1998.06.02
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
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FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.13

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Company directors and board members:

TIMOTHY BRONEK KISIEL (current)
Secretary, 1994.07.11
AXTELL HOUSE 24 WARWICK STREET , LONDON
W1B 5NQ
ANDREW JOSEPH KISIEL (current)
Director, COMPANY DIRECTOR, 1993.01.24
AXTELL HOUSE 24 WARWICK STREET , LONDON
W1B 5NQ
BRIGITTE MARGARETE KISIEL (current)
Director, ADMINISTRATOR, 1994.07.11
AXTELL HOUSE 24 WARWICK STREET , LONDON
W1B 5NQ
BRIGITTE MARGARETE KISIEL (resigned)
Secretary, 1993.01.24 - 1994.07.11
28 DALEHAM GARDENS , LONDON
NW3 5DA
IRENE KISIEL (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1994.07.10
HOEHMANN STRASSE 1 , 1 BERLIN 33
GERMANY

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Information about the Private Limited Company DIGITAL APPLICATIONS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data