Company Results (links open in a new window)
|
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)
|
|
25 Jun 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Apr 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Mar 2019 |
DS01 |
Application to strike the company off the register
|
|
|
04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
|
|
|
20 Aug 2018 |
AD02 |
Register inspection address has been changed from 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX
|
|
|
20 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to 2 Saxton, Parklands Railton Road Guildford GU2 9JX
|
|
|
14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
|
|
|
09 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Mar 2018 |
SH19 |
Statement of capital on 8 March 2018
|
|
|
07 Mar 2018 |
SH20 |
Statement by Directors
|
|
|
07 Mar 2018 |
CAP-SS |
Solvency Statement dated 07/03/18
|
|
|
07 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of the share premium account 07/03/2018
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Feb 2018 |
CH03 |
Secretary's details changed for John Andrew Woollhead on 1 February 2018
|
|
|
24 Jan 2018 |
AD01 |
Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 24 January 2018
|
|
|
23 Jan 2018 |
CH01 |
Director's details changed for Mr Colin Michael Evans on 1 November 2017
|
|
|
23 Jan 2018 |
PSC05 |
Change of details for Digital Barriers Plc as a person with significant control on 1 November 2017
|
|
|
01 Nov 2017 |
AP01 |
Appointment of Mr John Andrew Woollhead as a director on 1 November 2017
|
|
|
01 Nov 2017 |
TM01 |
Termination of appointment of Zak Doffman as a director on 31 October 2017
|
|
|
24 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
|
|
|
11 Jul 2017 |
AD02 |
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
|
|
|
11 Jul 2017 |
AD02 |
Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
|
|
|
11 Jul 2017 |
AD01 |
Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017
|
|
|
04 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
|
|