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S V TWO DIGITAL LIMITED

Company number 06757163

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 4 January 2014
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
18 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 AD01 Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE United Kingdom on 10 January 2011
02 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AA Total exemption full accounts made up to 31 August 2009
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Sarah Jacqueline Codd on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Nicholas Charles Ide on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Robert Anthony Phillips on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Duncan Edward Summers on 25 January 2010
25 Jan 2010 CH01 Director's details changed for William Dean Fletcher on 25 January 2010
01 Dec 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
21 May 2009 CERTNM Company name changed op&d LIMITED\certificate issued on 22/05/09
24 Nov 2008 NEWINC Incorporation