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DIGITAL SALIENCE LTD.

Company number 06723964

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
28 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 200
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 CERTNM Company name changed adtoma uk LIMITED\certificate issued on 10/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-09
09 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Charles Humphry on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Benjamin Humphry on 1 October 2009
20 Nov 2008 88(2) Ad 15/10/08 gbp si 25@1=25 gbp ic 175/200
20 Nov 2008 88(2) Ad 15/10/08 gbp si 25@1=25 gbp ic 150/175
20 Nov 2008 88(2) Ad 15/10/08 gbp si 100@1=100 gbp ic 50/150
20 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
15 Oct 2008 NEWINC Incorporation