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DEFINITION DIGITAL MEDIA HOLDINGS LIMITED

Company number 03982951

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 100
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Jane Allen as a director
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 28/04/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 28/04/08; full list of members
18 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 28/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 28/04/06; full list of members
06 Oct 2005 AA Accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 28/04/05; full list of members
05 Oct 2004 AA Accounts made up to 31 December 2003
28 May 2004 363s Return made up to 28/04/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
30 May 2003 363s Return made up to 28/04/03; full list of members
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
26 Oct 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363s Return made up to 28/04/02; full list of members