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DIGITAL EMOTION LTD

Company number 03430586

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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)
05 May 2014 CH03 Secretary's details changed for Mr Stephen Denis Bean on 5 May 2014
05 May 2014 CH01 Director's details changed for Mrs Patricia Mary Bean on 5 May 2014
10 Dec 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2012 AR01 Annual return made up to 8 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Stephen Bean as a director
18 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 08/09/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Jan 2009 363a Return made up to 08/09/08; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from flying ducks, colthouse ramsgill harrogate north yorkshire HG3 5AE
21 Sep 2007 363a Return made up to 08/09/07; full list of members
21 Sep 2007 190 Location of debenture register
21 Sep 2007 353 Location of register of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: colt house business unit ramsgill harrogate north yorkshire HG3 5AE
06 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006