- Company Overview for ORIGINAL DIGITAL LIMITED (06127756)
- Filing history for ORIGINAL DIGITAL LIMITED (06127756)
- People for ORIGINAL DIGITAL LIMITED (06127756)
- More for ORIGINAL DIGITAL LIMITED (06127756)
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) |
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22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2010 | TM01 | Termination of appointment of Andrew Armstrong as a director | |
02 Nov 2010 | DS01 | Application to strike the company off the register | |
02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2010
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02 Nov 2010 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | AD01 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2010 | |
02 Nov 2010 | TM02 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary | |
02 Nov 2010 | TM01 | Termination of appointment of John Becker as a director | |
02 Nov 2010 | TM01 | Termination of appointment of Thomas Strike as a director | |
26 May 2010 | AA | Full accounts made up to 25 August 2009 | |
02 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
02 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Mar 2010 | AD02 | Register inspection address has been changed | |
02 Mar 2010 | CH01 | Director's details changed for Thomas Strike on 26 February 2010 | |
02 Mar 2010 | CH04 | Secretary's details changed for Clifford Chance Secretaries Limited on 26 February 2010 | |
10 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
09 Mar 2009 | 288c | Director's Change of Particulars / thomas strike / 01/02/2009 / HouseName/Number was: , now: 31; Street was: 31 floor 201 potrtage ave, now: floor 201 portage ave; Area was: winipeg, now: ; Post Town was: manitoba, now: winnipeg, R3B 3L7; Region was: R3B3L7, now: manitoba | |
09 Mar 2009 | 288c | Director's Change of Particulars / andrew armstrong / 01/02/2009 / Region was: , now: cheshire | |
30 Dec 2008 | 288a | Director appointed andrew leslie armstrong | |
27 Dec 2008 | AA | Full accounts made up to 25 August 2008 | |
21 Dec 2008 | 288a | Director appointed john becker | |
21 Dec 2008 | 288b | Appointment Terminated Director jonathan arendt | |
21 Dec 2008 | 288b | Appointment Terminated Director richard hetherington | |
08 Dec 2008 | 225 | Accounting reference date extended from 29/02/2008 to 25/08/2008 |