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DIGITAL CARBON LIMITED

Company number 06988483

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
28 Apr 2014 4.35 Court order granting voluntary liquidator leave to resign
28 Apr 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2014 LIQ MISC Insolvency:order of court resigning clive robert purdy as liquidator of the company
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
02 Jul 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Dec 2012 2.16B Statement of affairs with form 2.14B
02 Nov 2012 2.23B Result of meeting of creditors
22 Oct 2012 2.17B Statement of administrator's proposal
07 Sep 2012 AD01 Registered office address changed from 15 Duncan Terrace London N1 8BZ on 7 September 2012
06 Sep 2012 2.12B Appointment of an administrator
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 176,515
16 May 2012 SH10 Particulars of variation of rights attached to shares
29 Nov 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 169,765.00
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 169,765
01 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2011 AAMD Amended accounts made up to 31 October 2010
13 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
02 Feb 2011 CERTNM Company name changed miliband LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-19