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THE DIGITAL ARCHIVE LIMITED

Company number 05386831

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2011 CH01 Director's details changed for Young Hwoon Kim on 23 March 2011
01 Apr 2011 AD01 Registered office address changed from 1 Carlton Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PQ on 1 April 2011
27 Sep 2010 TM01 Termination of appointment of David Newton as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 09/03/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Feb 2009 288b Appointment Terminate, Secretary David Paul Newton Logged Form
11 Feb 2009 363a Return made up to 09/03/08; full list of members
11 Feb 2009 288c Director's Change of Particulars / david newton / 12/01/2009 / HouseName/Number was: , now: 1; Street was: jervaulx hall, now: carlton terrace; Area was: jervaulx, now: ; Post Town was: ripon, now: newcastle upon tyne; Region was: north yorkshire, now: tyne and wear; Post Code was: HG4 4PH, now: NE2 4PD
21 Jan 2009 287 Registered office changed on 21/01/2009 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman 19/01/08
31 Jul 2007 88(2)R Ad 27/03/07-18/07/07 £ si 18@.01 £ ic 1/1
14 Apr 2007 122 S-div 27/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10,000 at 1P ea 27/03/07
22 Mar 2007 363a Return made up to 09/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 288c Director's particulars changed
03 May 2006 363s Return made up to 09/03/06; full list of members
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned