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CONTACT DIGITAL LIMITED

Company number 05774445

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2012 AD01 Registered office address changed from C/O Stafford & Company Nelson Mill Gaskell Street Bolton Lancs BL1 2QE on 5 March 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1,000
23 Feb 2011 AD01 Registered office address changed from Jordangate House Jordangate Macclesfield SK10 1EQ England on 23 February 2011
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Damien Maguire on 7 April 2010
11 Nov 2009 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 11 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
25 Mar 2009 363a Return made up to 07/04/08; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jul 2008 287 Registered office changed on 22/07/2008 from universal square devonshire street ardwick manchester M12 6JH united kingdom
17 Jul 2008 287 Registered office changed on 17/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
05 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 288c Secretary's particulars changed
30 May 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 07/04/07; full list of members
07 Apr 2006 NEWINC Incorporation