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DIGITAL STRIP LIMITED

Company number 05985849

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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)
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AD01	Registered office address changed from 52 Brook Street London W1K 5DS on 15 February 2012	View PDF Registered office address changed from 52 Brook Street London W1K 5DS on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th on 7 February 2012	View PDF Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Benjamin Paul Dale as a director on 30 August 2011	View PDF Termination of appointment of Benjamin Paul Dale as a director on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM02	Termination of appointment of Benjamin Paul Dale as a secretary on 30 August 2011	View PDF Termination of appointment of Benjamin Paul Dale as a secretary on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AAMD	Amended total exemption small company accounts made up to 30 November 2009	View PDF Amended total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AAMD	Amended total exemption small company accounts made up to 30 November 2008	View PDF Amended total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AD01	Registered office address changed from 17-19 Bedford Street Covent Garden London WC2E 9HP on 28 June 2011	View PDF Registered office address changed from 17-19 Bedford Street Covent Garden London WC2E 9HP on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 15,832.30	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 15,832.30 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Clive Richards as a director	View PDF Termination of appointment of Clive Richards as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 12,832.3	View PDF Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 12,832.3 - link opens in a new window - 16 pages (16 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 12,832.30	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 12,832.30 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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