ILLUMINA DIGITAL LIMITED

Company number 03586469

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2017	TM01	Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016	(2 pages)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
25 Feb 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 46,944	(3 pages)
03 Nov 2015	AD01	Registered office address changed from 8 Canham Mews Canham Road London W3 7SR to C/O Ginny Southerton, Digital Life Sciences Waterloo House 20 Waterloo Street Birmingham B2 5TB on 3 November 2015	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
29 Jun 2015	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 8 Canham Mews Canham Road London W3 7SR on 29 June 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Alexander James Coffey as a director on 2 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of James Drake Bernard Sayer as a director on 2 April 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 46,944	(5 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(17 pages)
08 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 46,944	(5 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
28 May 2013	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
20 May 2013	AP01	Appointment of Mr Robin Stuart Vickers as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr Alexander James Coffey as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Victoria Turton as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Andrew John Chitty as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr James Drake Bernard Sayer as a director	(2 pages)