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UNDERGROUND DIGITAL MEDIA LIMITED

Company number 04056767

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2015
22 Oct 2014 AD01 Registered office address changed from Augustus Mews 109 High Street Braintree Essex CM7 1JS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 October 2014
21 Oct 2014 4.20 Statement of affairs with form 4.19
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AD01 Registered office address changed from Saxon House Duke Street Chelmsford Essex CM1 1HT on 22 October 2012
07 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Sep 2012 CH04 Secretary's details changed for Mj Results Ltd on 1 September 2011
06 Sep 2012 CH04 Secretary's details changed
07 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 CH01 Director's details changed for Mr Perry Neil Wilson on 16 September 2011
30 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 CH01 Director's details changed for Mr Perry Neil Wilson on 25 October 2010
09 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2010 CH01 Director's details changed for Mr Perry Neil Wilson on 14 January 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009