SCREEN DIGEST LIMITED

Company number 03173738

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 719	(4 pages)
14 May 2014	CAP-SS	Solvency statement dated 30/04/14	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re filing & approval of docs & conflict of interest 30/04/2014	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of solvency statement & filing of reduction documents 30/04/2014	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director on 31 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Stephen Howard Green as a director on 31 March 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Robert John Smith as a director on 31 March 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(7 pages)
09 Aug 2013	AA	Full accounts made up to 30 November 2012	(18 pages)
17 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
17 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director on 16 January 2012	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Gino Carlo Ussi as a director on 23 December 2011	(1 page)
07 Jun 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
25 Mar 2011	AP01	Appointment of Mr Stephen Green as a director	(2 pages)
25 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
21 Feb 2011	AD01	Registered office address changed from Lymehouse Studios 30-31 Lyme Street London NW1 0EE on 21 February 2011	(2 pages)
21 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)
22 Dec 2010	AP01	Appointment of Robert John Smith as a director	(3 pages)
22 Dec 2010	AP01	Appointment of Jaspal Chahal as a director	(3 pages)
22 Dec 2010	AP01	Appointment of Gino Ussi as a director	(3 pages)