- Company Overview for STATE DIGITAL LTD. (03881423)
- Filing history for STATE DIGITAL LTD. (03881423)
- People for STATE DIGITAL LTD. (03881423)
- Charges for STATE DIGITAL LTD. (03881423)
- More for STATE DIGITAL LTD. (03881423)
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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05 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jan 2013 | AR01 |
Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2013-01-18
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20 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2012 | DS01 | Application to strike the company off the register | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
23 May 2011 | AD01 | Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 23 May 2011 | |
03 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
28 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
22 Mar 2010 | TM01 | Termination of appointment of Andrew Gibb as a director | |
27 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
27 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Jan 2010 | CH01 | Director's details changed for David Guy Morgan on 1 October 2009 | |
27 Jan 2010 | CH01 | Director's details changed for Andrew Lithgow Gibb on 1 October 2009 | |
27 Jan 2010 | AD02 | Register inspection address has been changed | |
15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
02 Jul 2009 | RESOLUTIONS |
Resolutions
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31 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
31 Dec 2008 | 353 | Location of register of members | |
31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH | |
31 Dec 2008 | 190 | Location of debenture register | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ |