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DIGITAL RELEVANCE LIMITED

Company number 06224894

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 107
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
  • GBP 107
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