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ESL DIGITAL MEDIA LIMITED

Company number 06811038

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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)
14 Jan 2011 COCOMP Order of court to wind up
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2010 AD01 Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 6 September 2010
13 Aug 2010 TM01 Termination of appointment of Jason Walker as a director
29 Apr 2010 AD01 Registered office address changed from 54 Old Street London EC1V 9AJ England on 29 April 2010
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 400,000
02 Dec 2009 CH01 Director's details changed for Jason Howard Walker on 31 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
28 Nov 2009 AA01 Previous accounting period shortened from 28 February 2010 to 31 October 2009
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 February 2009
  • GBP 400,000
28 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2009 MISC 123 increasing nominal cap by 900000
05 Feb 2009 NEWINC Incorporation