- Company Overview for PNI DIGITAL MEDIA LIMITED (04848694)
- Filing history for PNI DIGITAL MEDIA LIMITED (04848694)
- People for PNI DIGITAL MEDIA LIMITED (04848694)
- More for PNI DIGITAL MEDIA LIMITED (04848694)
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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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
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25 Oct 2018 | CAP-SS | Solvency Statement dated 12/10/18 | |
25 Oct 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |