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SOUTHERN DIGITAL LTD

Company number 06834761

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2019 DS01 Application to strike the company off the register
14 Mar 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Oct 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 92
08 Dec 2016 CC04 Statement of company's objects
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 Jun 2016 TM01 Termination of appointment of Derk Jan Berkelder as a director on 8 June 2016
10 Jun 2016 TM01 Termination of appointment of Adriaan Hosmann as a director on 8 June 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 90
18 Sep 2015 AA Micro company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 90
25 Feb 2015 AD01 Registered office address changed from Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 25 February 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AP01 Appointment of Mr Adriaan Hosmann as a director
28 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 90
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 90