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DIGITAL42 LTD

Company number 06770153

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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)
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Jul 2016	AD01	Registered office address changed from PO Box ` 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 July 2016	View PDF Registered office address changed from PO Box ` 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AD01	Registered office address changed from West Gable 8 Talbot Road Glossop Derbyshire SK13 7DP to PO Box ` 45-53 Chorley New Road Bolton BL1 4QR on 20 June 2016	View PDF Registered office address changed from West Gable 8 Talbot Road Glossop Derbyshire SK13 7DP to PO Box ` 45-53 Chorley New Road Bolton BL1 4QR on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 10	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AP01	Appointment of Mr Gareth Stuart Lewis as a director on 5 November 2014	View PDF Appointment of Mr Gareth Stuart Lewis as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CERTNM	Company name changed online selling LTD\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed online selling LTD\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 10	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CH03	Secretary's details changed for Gareth Stuart Lewis on 10 December 2010	View PDF Secretary's details changed for Gareth Stuart Lewis on 10 December 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for Darren Pinder on 9 December 2009	View PDF Director's details changed for Darren Pinder on 9 December 2009 - link opens in a new window - 2 pages (2 pages)

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