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DIGITAL ACTIVE LIMITED

Company number 06696242

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 9 September 2020
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 9 September 2019
29 Jul 2019 LIQ10 Removal of liquidator by court order
29 Jul 2019 600 Appointment of a voluntary liquidator
10 Jul 2019 600 Appointment of a voluntary liquidator
26 Sep 2018 AD01 Registered office address changed from The Station House Station Road Otford Sevenoaks TN14 5QY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 26 September 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-10
24 Sep 2018 LIQ02 Statement of affairs
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Dec 2016 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to The Station House Station Road Otford Sevenoaks TN14 5QY on 8 December 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders