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DIGITALIS MEDIA LIMITED

Company number 06617628

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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)
16 Jan 2014 TM02 Termination of appointment of Kingsmill Limited as a secretary
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 12,854
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
11 May 2012 AA Accounts for a small company made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2011 AA Accounts for a small company made up to 31 March 2010
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,854
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 11,437
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 7,937
23 Dec 2009 SH01 Return of Allotment of Shares
16 Dec 2009 AP01 Appointment of Gregory Mark Wood as a director
04 Sep 2009 363a Return made up to 11/06/09; full list of members
03 Sep 2009 288c Director's change of particulars / david king / 10/06/2009
12 Jun 2009 88(3) Particulars of contract relating to shares
12 Jun 2009 88(2) Amending 88(2)
11 Jun 2009 88(2) Ad 05/06/09\gbp si 2897@1=2897\gbp ic 2000/4897\
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2009 88(2) Ad 09/03/09-09/03/09\gbp si 1999@1=1999\gbp ic 1/2000\
05 May 2009 123 Gbp nc 10000/100000\09/03/09