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LONDON DIGITAL LIMITED

Company number 03109134

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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)
23 Jan 2009 4.68 Liquidators' statement of receipts and payments to 31 October 2008
23 Jan 2009 4.68 Liquidators' statement of receipts and payments to 30 April 2008
15 Nov 2007 4.68 Liquidators' statement of receipts and payments
01 Nov 2006 2.24B Administrator's progress report
01 Nov 2006 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Aug 2006 2.24B Administrator's progress report
04 Aug 2006 2.24B Administrator's progress report
22 Jun 2006 288b Secretary resigned
01 Sep 2005 2.31B Notice of extension of period of Administration
01 Sep 2005 2.23B Result of meeting of creditors
11 Aug 2005 2.17B Statement of administrator's proposal
10 Aug 2005 287 Registered office changed on 10/08/05 from: 6-8 underwood street london N1 7JQ
28 Jun 2005 2.12B Appointment of an administrator
14 Jun 2005 AA Full accounts made up to 31 March 2005
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re res/app auditors 22/02/05
02 Mar 2005 AUD Auditor's resignation
20 Jan 2005 363s Return made up to 02/10/04; full list of members
11 Jan 2005 395 Particulars of mortgage/charge
04 Aug 2004 88(2)R Ad 15/04/04-20/05/04 £ si 73000@1=73000 £ ic 250082/323082
04 Aug 2004 123 Nc inc already adjusted 23/07/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot shares 5 yrs 23/07/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 AA Accounts for a small company made up to 31 March 2004
07 Jul 2004 123 Nc inc already adjusted 04/03/04
07 Jul 2004 88(2)R Ad 04/03/04-30/04/04 £ si 249982@1=249982 £ ic 100/250082