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RETAIL DIGITAL NETWORKS LIMITED

Company number 05451773

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 2.24B Administrator's progress report to 6 December 2011
15 Dec 2011 2.35B Notice of move from Administration to Dissolution on 6 December 2011
15 Jun 2011 2.24B Administrator's progress report to 9 June 2011
09 Jun 2011 2.31B Notice of extension of period of Administration
22 Dec 2010 2.24B Administrator's progress report to 9 December 2010
03 Aug 2010 2.17B Statement of administrator's proposal
09 Jul 2010 2.16B Statement of affairs with form 2.14B
18 Jun 2010 2.12B Appointment of an administrator
17 Jun 2010 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 17 June 2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 15 November 2009
  • GBP 100,000
06 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 13/05/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 287 Registered office changed on 27/01/2009 from shadbolt & co LLP old changehouse 5TH floor 128 queen victoria street london EC4V 4BJ
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Aug 2008 363a Return made up to 13/05/08; full list of members
19 Aug 2008 CERTNM Company name changed community digital networks LIMITED\certificate issued on 20/08/08
09 Jul 2008 288a Director and secretary appointed daniel stuart anders
09 Jul 2008 287 Registered office changed on 09/07/2008 from 1ST floor bentima house 168-172 old street london EC1V 9BP
08 Jul 2008 288b Appointment Terminated Secretary charles sanderson
08 Jul 2008 288b Appointment Terminated Director henry scott
04 Jul 2008 CERTNM Company name changed simply digital networks LIMITED\certificate issued on 04/07/08
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288b Secretary resigned