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UK DIGITAL NETWORKS LTD

Company number 04199321

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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)
22 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD01	Registered office address changed from C/O Nexus Telecommunications Ltd Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD on 23 April 2012	View PDF Registered office address changed from C/O Nexus Telecommunications Ltd Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29 - link opens in a new window - 1 page (1 page)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1,000	View PDF Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AD01	Registered office address changed from Stonebridge House 151-153 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ on 9 September 2010	View PDF Registered office address changed from Stonebridge House 151-153 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ on 9 September 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 May 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from zicon house belgrave street leeds west yorkshire LS2 8DD	View PDF Registered office changed on 29/01/2009 from zicon house belgrave street leeds west yorkshire LS2 8DD - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment Terminated Director andrew lockwood	View PDF Appointment Terminated Director andrew lockwood - link opens in a new window - 1 page (1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 14/08/07

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