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FIRSTLINE DIGITAL LIMITED

Company number 04251274

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
13 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2014 AD01 Registered office address changed from 2Nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ on 6 March 2014
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2014 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 24 February 2014
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2013 AP03 Appointment of Gary Douglas Gordon as a secretary
25 Oct 2013 TM02 Termination of appointment of Christopher Terry as a secretary
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
30 Jul 2013 AA Full accounts made up to 31 January 2012
15 Mar 2013 TM01 Termination of appointment of Michael Davies as a director
15 Mar 2013 AP01 Appointment of Mr Michael John Every as a director
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Michael Steven Davies on 10 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Michael Steven Davies on 10 July 2012
29 Jun 2012 TM01 Termination of appointment of Philip Latala as a director
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders