COMPLETELY DIGITAL LIMITED

Company number 02143892

Date	Type	Description	View / Download
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2011	(5 pages)
21 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
08 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Dec 2010	AD01	Registered office address changed from Youell House 1 Hill Top Coventry West Midlands CV1 5AB United Kingdom on 7 December 2010	(3 pages)
26 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-16	(1 page)
18 Nov 2010	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 18 November 2010	(1 page)
01 Nov 2010	AD01	Registered office address changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 1 November 2010	(1 page)
31 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-31 GBP 201	(5 pages)
31 Jan 2010	CH01	Director's details changed for Stewart Maitland Armstrong on 31 December 2009	(2 pages)
31 Jan 2010	CH01	Director's details changed for Sarah Jane Armstrong on 31 December 2009	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
08 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 10 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RL	(1 page)
08 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
06 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(12 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)

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