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FORMULA DIGITAL HOLDINGS LIMITED

Company number 06933148

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
25 Jun 2018 TM01 Termination of appointment of Robert John Murphy as a director on 1 August 2017
23 Jun 2018 AP01 Appointment of Mr Simon John Davies as a director on 1 August 2017
08 Nov 2017 AD01 Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Jun 2017 AD01 Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017
07 Jun 2017 AD01 Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL England to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 537.63
15 Jun 2016 AD01 Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 15 June 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 537.63
12 Jun 2015 CH01 Director's details changed for Mr Robert John Murphy on 12 June 2015
22 Apr 2015 MISC Section 519
17 Apr 2015 MISC Section 519
03 Feb 2015 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015
09 Jan 2015 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 12 June 2014 no member list
Statement of capital on 2014-07-07
  • GBP 537.63
21 Jan 2014 TM01 Termination of appointment of Paul Fisher as a director
10 Dec 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 12 June 2013