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DA VINCI DIGITAL LIMITED

Company number 05713887

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
23 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Mr. Ivan Pintori on 1 February 2016
03 Feb 2016 AD01 Registered office address changed from 37 Jeavons Lane Great Cambourne Cambridge Cambs CB23 6AF to 83 Ducie Street Manchester M1 2JQ on 3 February 2016
02 Feb 2016 AA Accounts for a dormant company made up to 28 February 2015
02 Feb 2016 TM02 Termination of appointment of Craig Richard Tutt as a secretary on 31 December 2015
28 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
31 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
14 May 2013 AD01 Registered office address changed from 14 Orchard Lane Huntingdon Cambridgeshire PE29 3QT United Kingdom on 14 May 2013
03 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
03 Apr 2013 CH03 Secretary's details changed for Mr Craig Richard Tutt on 17 February 2013
30 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Mar 2012 CH01 Director's details changed for Mr. Ivan Pintori on 1 January 2012
05 Dec 2011 CERTNM Company name changed da vinci risk LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
  • NM01 ‐ Change of name by resolution
26 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Jul 2011 AD01 Registered office address changed from 5 Merritt Street Huntingdon Cambs PE29 3HF on 9 July 2011
17 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr. Ivan Pintori on 23 October 2010
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010