- Company Overview for BREATHE DIGITAL LIMITED (06242265)
- Filing history for BREATHE DIGITAL LIMITED (06242265)
- People for BREATHE DIGITAL LIMITED (06242265)
- Insolvency for BREATHE DIGITAL LIMITED (06242265)
- More for BREATHE DIGITAL LIMITED (06242265)
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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14 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jan 2013 | TM01 | Termination of appointment of Damian Canning as a director on 20 November 2012 | |
31 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 25 August 2012 | |
14 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 August 2011 | |
10 Feb 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 Oct 2010 | TM02 | Termination of appointment of Nicholas Jude as a secretary | |
07 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
07 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2010 | RESOLUTIONS |
Resolutions
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13 Aug 2010 | AD01 | Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT Uk on 13 August 2010 | |
29 Apr 2010 | TM01 | Termination of appointment of Sue Hall as a director | |
24 Mar 2010 | AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
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24 Mar 2010 | CH01 | Director's details changed for Mrs Sue Hall on 24 March 2010 | |
02 Feb 2010 | AA01 | Current accounting period shortened from 30 November 2010 to 31 March 2010 | |
08 Oct 2009 | AA01 | Current accounting period extended from 31 May 2009 to 30 November 2009 | |
09 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
25 Mar 2009 | 363a | Return made up to 24/03/09; full list of members | |
25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from green verges lewes road haywards heath RH17 7SX | |
25 Mar 2009 | 288a | Secretary appointed mr nicholas frederick jude | |
25 Mar 2009 | 288a | Director appointed mrs sue hall | |
24 Mar 2009 | 288b | Appointment Terminated Director kimm connett | |
24 Mar 2009 | 288b | Appointment Terminated Director mark pratt | |
21 Oct 2008 | 288a | Director appointed kimm connett | |
22 Sep 2008 | 363a | Return made up to 10/05/08; full list of members |