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DIGITAL SCREEN NETWORKS LIMITED

Company number 05911880

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2009 4.20 Statement of affairs with form 4.19
23 Apr 2009 600 Appointment of a voluntary liquidator
23 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
20 Mar 2009 287 Registered office changed on 20/03/2009 from c/o anglo dutch, 28 gamnel tring hertfordshire HP23 4JL
27 Jan 2009 288b Appointment Terminated Director david reynolds
27 Jan 2009 288b Appointment Terminated Secretary david reynolds
07 Oct 2008 363a Return made up to 21/08/08; full list of members
07 Oct 2008 88(2) Ad 11/04/08 gbp si 1@1=1 gbp ic 6/7
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Apr 2008 363s Return made up to 21/08/07; full list of members; amend
05 Sep 2007 363a Return made up to 21/08/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 28 gamnel tring hertfordshire HP23 4JL
28 Sep 2006 88(2)R Ad 01/09/06--------- £ si 5@1=5 £ ic 1/6
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
21 Aug 2006 NEWINC Incorporation