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ARTEM DIGITAL LIMITED

Company number 04207691

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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)
05 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2010	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 - 3 pages (3 pages)
15 Jul 2010	4.68	Liquidators' statement of receipts and payments to 26 May 2010	View PDF Liquidators' statement of receipts and payments to 26 May 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	4.68	Liquidators' statement of receipts and payments to 26 November 2009	View PDF Liquidators' statement of receipts and payments to 26 November 2009 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 15 July 2010	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	4.68	Liquidators' statement of receipts and payments to 26 May 2009	View PDF Liquidators' statement of receipts and payments to 26 May 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-27 - link opens in a new window - 1 page (1 page)
03 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from unit 4 perivale industrial park horsenden lane south perivale middlesex UB6 7RL	View PDF Registered office changed on 27/05/2008 from unit 4 perivale industrial park horsenden lane south perivale middlesex UB6 7RL - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	88(2)R	Ad 26/10/07--------- £ si 36215@1=36215 £ ic 49500/85715	View PDF Ad 26/10/07--------- £ si 36215@1=36215 £ ic 49500/85715 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
14 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 2007	123	Nc inc already adjusted 05/01/07	View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 1 page (1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 05/01/07
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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