- Company Overview for SOUTHERN DIGITAL LTD (06834761)
- Filing history for SOUTHERN DIGITAL LTD (06834761)
- People for SOUTHERN DIGITAL LTD (06834761)
- More for SOUTHERN DIGITAL LTD (06834761)
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) |
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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
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08 Dec 2016 | CC04 | Statement of company's objects | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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