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AB DIGITAL MEDIA LIMITED

Company number 05468909

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2010 DS01 Application to strike the company off the register
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 01/06/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
23 Apr 2009 288b Appointment Terminated Director iliboku martins
30 Oct 2008 363a Return made up to 01/06/08; full list of members
29 Oct 2008 363a Return made up to 01/06/07; full list of members
29 Oct 2008 288c Director's Change of Particulars / alexander balfour / 01/01/2006 / Title was: , now: mr; HouseName/Number was: , now: 12A; Street was: 16 bourne street, now: swallow court; Area was: , now: admiral walk; Region was: , now: london; Post Code was: SW1W 8JR, now: W9 3TX; Country was: , now: uk
29 Oct 2008 288c Secretary's Change of Particulars / sara ivory / 25/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: 2 harrow road, now: hinstock close; Post Town was: leighton buzzard, now: farnborough; Region was: bedfordshire, now: hampshire; Post Code was: LU7 4UQ, now: GU14 0BE; Country was: , now: uk; Occupation was: director, now
02 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from 2 harrow road leighton buzzard bedfordshire LU7 4UQ
22 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 01/06/06; full list of members
06 Jul 2006 363(288) Director's particulars changed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 287 Registered office changed on 26/01/06 from: 2 harrow road leighton buzzard bedfordshire LU7 4UQ
18 Nov 2005 CERTNM Company name changed a b manufacturing LTD\certificate issued on 18/11/05
05 Oct 2005 288c Director's particulars changed
01 Jun 2005 NEWINC Incorporation