FORMULA DIGITAL HOLDINGS LIMITED

Company number 06933148

Date	Type	Description	View / Download
20 May 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2012	AR01	Annual return made up to 12 June 2012	(15 pages)
18 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011	(18 pages)
12 Oct 2012	AD01	Registered office address changed from Floor 1 Centro 3, 19 Mandela Street London NW1 0DU on 12 October 2012	(1 page)
28 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2012	(6 pages)
05 Jul 2011	TM01	Termination of appointment of Harry Edward Russell Jones as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Andrew Cartland as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Tom Robert Benjamin Leathes as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Alexander Buttle as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from the Village Media 131-151 Great Titchfield Street London W1W 5BB on 5 July 2011	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Paul Ronald Fisher as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Mr Robert John Murphy as a director	(3 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
22 Feb 2011	CH01	Director's details changed for Harry Jones on 22 February 2011	(2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH01	Director's details changed for Harry Jones on 12 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Tom Leathes on 12 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Alexander James Buttle on 12 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Andrew John Cartland on 12 June 2010	(2 pages)

Previous

• 1
• 2
• 3

Next