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DIGITAL ROCK LIMITED

Company number 05623156

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 L64.07 Completion of winding up
28 Jul 2009 COCOMP Order of court to wind up
06 May 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 15/11/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2007 363s Return made up to 15/11/07; full list of members
30 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: lamb house church street chiswick london W4 2PD
06 Jul 2007 287 Registered office changed on 06/07/07 from: 540 chiswick high road london W4 5RG
06 Dec 2006 363s Return made up to 15/11/06; full list of members
06 Dec 2006 288b Director resigned
17 Jan 2006 288a New director appointed
16 Jan 2006 287 Registered office changed on 16/01/06 from: 26 west street dunstable bedfordshire LU6 1SX
16 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Jan 2006 88(2)R Ad 10/01/06--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2006 MA Memorandum and Articles of Association
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 287 Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ
29 Dec 2005 CERTNM Company name changed sprint 1076 LIMITED\certificate issued on 29/12/05
15 Nov 2005 NEWINC Incorporation