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2DIGITAL LIMITED

Company number 05161505

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 Apr 2017 CH01 Director's details changed for William Campbell Hodgkinson on 6 April 2017
23 Nov 2016 AD01 Registered office address changed from 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB to C/O Simon Wilkinson 2 the Old Station Coastal Road Hest Bank Lancaster LA2 6HN on 23 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 62
20 Nov 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 63
01 Oct 2015 AA Micro company accounts made up to 31 December 2014
10 Feb 2015 AD01 Registered office address changed from The Old School House Lupton Carnforth Lancashire LA6 2PX to 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB on 10 February 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AP03 Appointment of Mr Simon Gordon Wilkinson as a secretary on 11 August 2014
06 Aug 2014 SH03 Purchase of own shares.
14 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 103
11 Jul 2014 TM01 Termination of appointment of Mervyn Bean as a director
01 Apr 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders