- Company Overview for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED (03387080)
- Filing history for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED (03387080)
- People for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED (03387080)
- Charges for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED (03387080)
- Insolvency for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED (03387080)
- More for THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED (03387080)
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) |
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27 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2017 | |
09 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Jan 2017 | AD01 | Registered office address changed from The Grain Store Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 6 January 2017 | |
03 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
03 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2017 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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11 Nov 2015 | CH01 | Director's details changed for Geraldine Linda Beatrice Radjen on 11 November 2015 | |
11 Nov 2015 | CH01 | Director's details changed for Mrs Jeannette Beatrice Craen on 11 November 2015 | |
11 Nov 2015 | CH03 | Secretary's details changed for Geraldine Linda Beatrice Radjen on 11 November 2015 | |
11 Nov 2015 | CH01 | Director's details changed for John David Benedict Craen on 11 November 2015 | |
11 Nov 2015 | CH01 | Director's details changed for Mr Stevo Radjen on 11 November 2015 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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06 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Dec 2013 | AD01 | Registered office address changed from Studio One Rushington Court Chapel Lane Southampton SO40 9NA on 4 December 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
27 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
27 Jun 2013 | TM01 | Termination of appointment of David Eades as a director | |
09 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 Jan 2013 | AA01 | Current accounting period shortened from 31 July 2013 to 31 January 2013 |