- Company Overview for WHY DIGITAL MEDIA LIMITED (06612234)
- Filing history for WHY DIGITAL MEDIA LIMITED (06612234)
- People for WHY DIGITAL MEDIA LIMITED (06612234)
- Insolvency for WHY DIGITAL MEDIA LIMITED (06612234)
- More for WHY DIGITAL MEDIA LIMITED (06612234)
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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12 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 September 2014 | |
25 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
25 Sep 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2013 | AD01 | Registered office address changed from 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ Uk on 12 September 2013 | |
21 Aug 2013 | TM01 | Termination of appointment of Simon John Kevan as a director on 1 January 2013 | |
21 Aug 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
21 May 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 | |
30 Jun 2012 | AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-30
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19 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
27 Jun 2011 | CH01 | Director's details changed for Mr Simon John Kevan on 1 January 2011 | |
27 Jun 2011 | CH01 | Director's details changed for Mr Lee Fella on 1 January 2011 | |
08 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 June 2010
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08 Apr 2011 | RESOLUTIONS |
Resolutions
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04 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
01 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
05 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 August 2009 | |
17 Jul 2009 | 363a | Return made up to 05/06/09; full list of members | |
06 Jun 2008 | 288b | Appointment terminated director turner little company nominees LIMITED | |
06 Jun 2008 | 288b | Appointment terminated secretary turner little company secretaries LIMITED | |
05 Jun 2008 | 288a | Director appointed mr simon john kevan |