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M M DIGITAL LIMITED

Company number 02695147

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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)
21 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	View PDF Liquidators' statement of receipts and payments to 17 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AD01	Registered office address changed from Cenyury House 11 st. Peters Square Manchester M2 3DN on 20 December 2010	View PDF Registered office address changed from Cenyury House 11 st. Peters Square Manchester M2 3DN on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	View PDF Liquidators' statement of receipts and payments to 17 June 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18 - link opens in a new window - 1 page (1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from unit 2 haig road parkgate industrial estate knutsford cheshire WA16 8DX	View PDF Registered office changed on 03/06/2009 from unit 2 haig road parkgate industrial estate knutsford cheshire WA16 8DX - link opens in a new window - 1 page (1 page)
11 May 2009	88(2)	Ad 23/03/09 gbp si 499998@1=499998 gbp ic 2/500000	View PDF Ad 23/03/09 gbp si 499998@1=499998 gbp ic 2/500000 - link opens in a new window - 2 pages (2 pages)
11 May 2009	123	Nc inc already adjusted 23/03/09	View PDF Nc inc already adjusted 23/03/09 - link opens in a new window - 1 page (1 page)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	288a	Secretary appointed lucie clare mallett	View PDF Secretary appointed lucie clare mallett - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288b	Appointment Terminated Secretary barry monks	View PDF Appointment Terminated Secretary barry monks - link opens in a new window - 1 page (1 page)
16 Apr 2008	288c	Director's Change of Particulars / benjamin east / 01/04/2008 / HouseName/Number was: , now: 43; Street was: 43 kingsley road, now: kingsley road; Occupation was: director, now: technical director	View PDF Director's Change of Particulars / benjamin east / 01/04/2008 / HouseName/Number was: , now: 43; Street was: 43 kingsley road, now: kingsley road; Occupation was: director, now: technical director - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
25 Mar 2007	363s	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	363s	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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