- Company Overview for DIGITAL SPY LIMITED (04270534)
- Filing history for DIGITAL SPY LIMITED (04270534)
- People for DIGITAL SPY LIMITED (04270534)
- More for DIGITAL SPY LIMITED (04270534)
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) |
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08 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2012 | DS01 | Application to strike the company off the register | |
02 May 2012 | TM01 | Termination of appointment of Kevin Lawrence Hand as a director on 19 April 2012 | |
09 Sep 2011 | AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
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23 Aug 2011 | AD01 | Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011 | |
08 Aug 2011 | AP01 | Appointment of John Duncan Edwards as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Jean De Boisdeffre as a director | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Mar 2011 | TM01 | Termination of appointment of Alan Jay as a director | |
14 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
14 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Feb 2009 | 225 | Accounting reference date shortened from 04/04/2009 to 31/12/2008 | |
21 Jan 2009 | AA | Total exemption full accounts made up to 4 April 2008 | |
03 Oct 2008 | 225 | Accounting reference date extended from 04/03/2008 to 04/04/2008 | |
03 Oct 2008 | 363a | Return made up to 15/08/08; full list of members | |
01 Oct 2008 | 288a | Director appointed mr jean de boisdeffre | |
01 Oct 2008 | 288b | Appointment Terminated Director carlo d'asaro biondo | |
07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from 6 queens elm square london SW3 6ED | |
26 Jun 2008 | 225 | Accounting reference date shortened from 31/08/2008 to 04/03/2008 | |
24 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 |