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DIGITAL FOUNTAIN UK, LTD

Company number 06624810

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 28 February 2011
28 Feb 2011 600 Appointment of a voluntary liquidator
28 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-17
28 Feb 2011 4.70 Declaration of solvency
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
16 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 1,000
  • USD 1
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 19/06/09; full list of members
14 Jul 2009 288a Director appointed rhonda starr wagner
02 Jul 2009 288b Appointment Terminated Director charles oppenheimer
02 Jul 2009 288b Appointment Terminated Director michael luby
08 Dec 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / Nationality was: , now: other; HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, blackfriars, now: new street square; Post Code was: EC4Y 0DX, now: EC4A 3TW
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
03 Jul 2008 288a Director appointed charles oppenheimer
03 Jul 2008 288a Director appointed dr michael luby
03 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
03 Jul 2008 288b Appointment Terminated Director huntsmoor LIMITED
03 Jul 2008 288b Appointment Terminated Director huntsmoor nominees LIMITED
03 Jul 2008 88(2) Ad 23/06/08 gbp si 999@1=999 gbp ic 1/1000
19 Jun 2008 NEWINC Incorporation