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PNI DIGITAL MEDIA LIMITED

Company number 04848694

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
25 Oct 2018 SH20 Statement by Directors
25 Oct 2018 SH19 Statement of capital on 25 October 2018
  • GBP 1
25 Oct 2018 CAP-SS Solvency Statement dated 12/10/18
25 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 31 January 2018
05 Mar 2018 TM01 Termination of appointment of Steven Douglas Bussberg as a director on 3 February 2018
05 Mar 2018 AP01 Appointment of Steven Douglas Bussberg as a director on 4 February 2018
05 Mar 2018 AP01 Appointment of Steven Douglas Bussberg as a director on 3 February 2018
01 Mar 2018 TM01 Termination of appointment of Christine Tomlinson Komola as a director on 3 January 2018
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
13 Aug 2015 AA Full accounts made up to 31 January 2015
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 203,988.4
29 Jan 2015 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 203,988.4
18 Nov 2014 TM01 Termination of appointment of Karl Wilhelm Thomas Oertel as a director on 11 July 2014
18 Nov 2014 TM01 Termination of appointment of Peter David Fitzgerald as a director on 11 July 2014
18 Nov 2014 TM02 Termination of appointment of Richard Mills as a secretary on 11 July 2014
18 Nov 2014 TM01 Termination of appointment of Cory Harrison Kent as a director on 11 July 2014