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DIGITAL STREAMS LIMITED

Company number 05373957

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 495,100
08 Dec 2010 AD01 Registered office address changed from 115K Milton Park Abingdon Oxfordshire OX14 4RZ on 8 December 2010
01 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Edwin Dayan as a director
18 Mar 2010 CH04 Secretary's details changed for Sp Legal Secretaries Limited on 17 March 2010
31 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 23/02/09; full list of members
12 Aug 2008 353 Location of register of members
12 Aug 2008 363a Return made up to 23/02/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 88(2)R Ad 14/03/07--------- £ si 495000@1=495000 £ ic 100/495100
01 Feb 2008 123 Nc inc already adjusted 14/03/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
31 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 288b Secretary resigned
04 Jun 2007 363s Return made up to 23/02/07; change of members
04 Jun 2007 363(353) Location of register of members address changed