- Company Overview for DIGITAL RELEVANCE LIMITED (06224894)
- Filing history for DIGITAL RELEVANCE LIMITED (06224894)
- People for DIGITAL RELEVANCE LIMITED (06224894)
- Insolvency for DIGITAL RELEVANCE LIMITED (06224894)
- More for DIGITAL RELEVANCE LIMITED (06224894)
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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15 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2014 | |
14 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2013 | |
29 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2012 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 19 March 2012 | |
19 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
19 Mar 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
04 May 2011 | AR01 |
Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
26 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
04 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Denis Sheehan on 14 October 2009 | |
22 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 11 September 2009
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02 Jun 2009 | 363a | Return made up to 24/04/09; full list of members | |
29 May 2009 | 288a | Secretary appointed sgh company secretaries LIMITED logged form | |
29 May 2009 | 288a | Secretary appointed sgh company secretaries LIMITED | |
29 May 2009 | 288b | Appointment terminated secretary isosceles finance LIMITED | |
03 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
03 Feb 2009 | 225 | Accounting reference date extended from 31/03/2008 to 30/04/2008 | |
03 Jun 2008 | 363a | Return made up to 24/04/08; full list of members | |
28 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from 30 farringdon street london EC4A 4HJ | |
17 Sep 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/03/08 |