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HEADLEY BROTHERS (DIGITAL) LIMITED

Company number 00623064

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	CH01	Director's details changed for Mr Simon Robert Bingham on 5 January 2017	View PDF Director's details changed for Mr Simon Robert Bingham on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	MR01	Registration of charge 006230640003, created on 28 October 2016	View PDF Registration of charge 006230640003, created on 28 October 2016 - link opens in a new window - 53 pages (53 pages)
02 Sep 2016	AA01	Previous accounting period shortened from 7 December 2015 to 6 December 2015	View PDF Previous accounting period shortened from 7 December 2015 to 6 December 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2016	MR04	Satisfaction of charge 006230640001 in full	View PDF Satisfaction of charge 006230640001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2016	TM01	Termination of appointment of Roger William Pitt as a director on 17 May 2016	View PDF Termination of appointment of Roger William Pitt as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 501	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 501 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	TM02	Termination of appointment of Jonathan Ranger Pitt as a secretary on 19 February 2016	View PDF Termination of appointment of Jonathan Ranger Pitt as a secretary on 19 February 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of Jonathan Ranger Pitt as a director on 26 October 2015	View PDF Termination of appointment of Jonathan Ranger Pitt as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Full accounts made up to 6 December 2014	View PDF Full accounts made up to 6 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 501	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 501 - link opens in a new window - 6 pages (6 pages)
06 Sep 2014	AA	Full accounts made up to 7 December 2013	View PDF Full accounts made up to 7 December 2013 - link opens in a new window - 17 pages (17 pages)
20 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 7 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 7 December 2013 - link opens in a new window - 1 page (1 page)
08 May 2014	MR01	Registration of charge 006230640002	View PDF Registration of charge 006230640002 - link opens in a new window - 45 pages (45 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 501	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 501 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	MR01	Registration of charge 006230640001	View PDF Registration of charge 006230640001 - link opens in a new window - 25 pages (25 pages)
25 Jun 2013	AA	Full accounts made up to 6 October 2012	View PDF Full accounts made up to 6 October 2012 - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Full accounts made up to 7 October 2011	View PDF Full accounts made up to 7 October 2011 - link opens in a new window - 16 pages (16 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	CH01	Director's details changed for Mr Roger William Pitt on 28 February 2012	View PDF Director's details changed for Mr Roger William Pitt on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 16 pages (16 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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