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DIGIGUIDE LIMITED

Company number 05725817

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1
01 Feb 2011 TM01 Termination of appointment of Anthony Lyons as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 CH03 Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
08 Dec 2010 CH01 Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
28 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 01/03/09; full list of members
17 Mar 2009 CERTNM Company name changed eyeride london LIMITED\certificate issued on 18/03/09
14 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Sep 2008 288c Director's Change of Particulars / anthony lyons / 01/09/2008 / HouseName/Number was: , now: 22; Street was: 25 braknell gardens, now: lyndhurst road; Area was: , now: hampstead; Post Code was: NW3 7EE, now: NW3 5NX
08 Sep 2008 287 Registered office changed on 08/09/2008 from 154 church road hove east sussex BN3 2DL
11 Mar 2008 363a Return made up to 01/03/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 01/03/07; full list of members
21 Mar 2007 353 Location of register of members
13 Jun 2006 288a New secretary appointed;new director appointed