- Company Overview for DIGIPOD LIMITED (03689915)
- Filing history for DIGIPOD LIMITED (03689915)
- People for DIGIPOD LIMITED (03689915)
- More for DIGIPOD LIMITED (03689915)
| 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) |
|---|---|---|---|
| 16 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jun 2012 | DS01 | Application to strike the company off the register | |
| 02 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 |
Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-02-07
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| 18 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Apr 2011 | AP01 | Appointment of Mr Martin Gordon Cudlip as a director | |
| 14 Apr 2011 | TM01 | Termination of appointment of Jacqueline Ollerenshaw as a director | |
| 22 Feb 2011 | TM01 | Termination of appointment of Samantha Leak as a director | |
| 22 Feb 2011 | AP02 | Appointment of Marylebone Directors Limited as a director | |
| 07 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 07 Jan 2011 | CH02 | Director's details changed for Caversham Management Limited on 27 July 2010 | |
| 07 Jan 2011 | CH04 | Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 | |
| 02 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Apr 2010 | CH02 | Director's details changed for Caversham Management Limited on 9 April 2010 | |
| 19 Apr 2010 | CH04 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | |
| 06 Apr 2010 | AD01 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH02 | Director's details changed for Caversham Management Limited on 15 October 2009 | |
| 26 Jan 2010 | CH04 | Secretary's details changed for Marylebone Management Services Limited on 15 October 2009 | |
| 06 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 28/12/08; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 03 Jun 2008 | 288a | Director appointed mrs jacqueline annette ollerenshaw |