- Company Overview for DIGITAL ASPECTS 2013 LTD (04475314)
- Filing history for DIGITAL ASPECTS 2013 LTD (04475314)
- People for DIGITAL ASPECTS 2013 LTD (04475314)
- Insolvency for DIGITAL ASPECTS 2013 LTD (04475314)
- More for DIGITAL ASPECTS 2013 LTD (04475314)
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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21 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2013 | |
01 Jun 2013 | CERTNM |
Company name changed 04475314 LIMITED\certificate issued on 01/06/13
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10 Jan 2013 | AD01 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 10 January 2013 | |
10 Jan 2013 | 4.70 | Declaration of solvency | |
10 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | TM01 | Termination of appointment of Rene Van Der Steeg as a director on 30 November 2012 | |
31 Aug 2012 | AA | Accounts made up to 29 February 2012 | |
24 Jul 2012 | AR01 |
Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
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09 Sep 2011 | AA | Accounts made up to 28 February 2011 | |
02 Sep 2011 | AD01 | Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 2 September 2011 | |
01 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
01 Sep 2011 | AD02 | Register inspection address has been changed | |
31 Aug 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
29 Mar 2011 | CONNOT | Change of name notice | |
10 Mar 2011 | AA | Accounts made up to 28 February 2010 | |
10 Mar 2011 | AA | Accounts made up to 28 February 2009 | |
10 Mar 2011 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
10 Mar 2011 | AR01 | Annual return made up to 2 July 2009 with full list of shareholders | |
10 Mar 2011 | AR01 | Annual return made up to 2 July 2008 with full list of shareholders | |
09 Mar 2011 | RT01 | Administrative restoration application | |
12 May 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jan 2009 | GAZ1 | First Gazette notice for compulsory strike-off |