ILG DIGITAL LIMITED

Company number 05460691

Date	Type	Description	View / Download
21 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
21 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
29 Jun 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Jun 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Jun 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Jun 2010	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 June 2010	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Voluntary liquidation 27/05/2010	(1 page)
16 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27	(2 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 May 2010	AP01	Appointment of Mr David Ewing as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Andrew Walmsley as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Nicholas Holgate as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of David Pattison as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Stephen Rust as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Mark Creighton as a director	(1 page)
09 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(26 pages)
29 Sep 2009	288b	Appointment Terminated Director faith carthy	(1 page)
27 May 2009	363a	Return made up to 23/05/09; full list of members	(6 pages)
26 May 2009	288c	Director's Change of Particulars / stephen rust / 19/05/2009 / HouseName/Number was: the studio 98, now: the studio; Street was: fellows road, now: 98 fellows road; Occupation was: ca, now: ceo	(1 page)
26 May 2009	288c	Director's Change of Particulars / david pattison / 19/05/2009 / HouseName/Number was: , now: 7; Street was: 7 hesper mews, now: hesper mews; Occupation was: ceo, now: chairman	(1 page)