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DIGIVIEW HOLOGRAPHIC TV LIMITED

Company number 06490607

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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)
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60,000
18 Feb 2016 AD01 Registered office address changed from 55 Princes Gate, Exhibition Road London Greater London SW7 2PN to 62 Wilson Street London EC2A 2BU on 18 February 2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 60,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
11 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AA Total exemption full accounts made up to 31 January 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
25 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of G C Nominees Ltd as a director
27 Jan 2011 AP01 Appointment of Mr Tomasz Krolak as a director
08 Dec 2010 CERTNM Company name changed namsec LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-11-15