- Company Overview for AND DIGITAL LIMITED (06849761)
- Filing history for AND DIGITAL LIMITED (06849761)
- People for AND DIGITAL LIMITED (06849761)
- Charges for AND DIGITAL LIMITED (06849761)
- Insolvency for AND DIGITAL LIMITED (06849761)
- More for AND DIGITAL LIMITED (06849761)
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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09 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jun 2015 | AD01 | Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 | |
04 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 June 2014 | |
29 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 June 2013 | |
05 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Jul 2012 | RESOLUTIONS |
Resolutions
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20 Jun 2012 | AD01 | Registered office address changed from Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ England on 20 June 2012 | |
24 Apr 2012 | AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
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05 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
20 Jun 2011 | CH01 | Director's details changed for Mr Andrew Edward Alty on 17 June 2011 | |
16 May 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
30 Mar 2011 | TM01 | Termination of appointment of a director | |
30 Mar 2011 | TM01 | Termination of appointment of a director | |
10 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
25 Jun 2010 | AD01 | Registered office address changed from Georgia House Chatham Street Macclesfield Cheshire SK11 6ED United Kingdom on 25 June 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
11 May 2010 | AP01 | Appointment of Mr Jack Carpenter as a director | |
11 May 2010 | CH01 | Director's details changed | |
11 May 2010 | AP01 | Appointment of Mr Thomas Frederick Cheesewright as a director | |
21 May 2009 | 288b | Appointment terminated director george guthrie | |
21 May 2009 | 288a | Director appointed andrew alty | |
21 May 2009 | 288a | Director appointed andrew brown-allan |