- Company Overview for DIGITAL BRIDGE LIMITED (06242502)
- Filing history for DIGITAL BRIDGE LIMITED (06242502)
- People for DIGITAL BRIDGE LIMITED (06242502)
- More for DIGITAL BRIDGE LIMITED (06242502)
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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01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2016 | DS01 | Application to strike the company off the register | |
21 Jul 2016 | TM01 | Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016 | |
10 May 2016 | TM01 | Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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01 Jul 2015 | AD01 | Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 | |
03 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Lorraine Heggessey as a director on 14 July 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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31 Oct 2013 | RESOLUTIONS |
Resolutions
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31 Oct 2013 | CC04 | Statement of company's objects | |
30 Oct 2013 | AP01 | Appointment of Ms Lorraine Heggessey as a director | |
30 Oct 2013 | TM01 | Termination of appointment of Charles Wace as a director | |
14 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
20 Jun 2013 | CH01 | Director's details changed for Mr Charles Robert Wace on 1 January 2013 | |
20 Jun 2013 | CH01 | Director's details changed for Timothy David Jackman on 1 January 2013 | |
20 Jun 2013 | CH01 | Director's details changed for Anthony Joseph Coe Hughes on 1 January 2013 | |
20 Jun 2013 | CH01 | Director's details changed for Mr Mark Richard Hawkins on 1 January 2013 | |
20 Jun 2013 | CH03 | Secretary's details changed for Timothy David Jackman on 1 January 2013 | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
15 May 2012 | TM01 | Termination of appointment of Charles Mills as a director |