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DIGITAL OPTIONS LIMITED

Company number 07013818

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2020 DS01 Application to strike the company off the register
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
13 Dec 2019 AA Micro company accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Feb 2019 AD01 Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL on 19 February 2019
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
25 May 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
21 Jan 2016 AD02 Register inspection address has been changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU England to Fort Dunlop Fort Parkway Birmingham B24 9FE
22 Apr 2015 TM01 Termination of appointment of Barry Spenser James as a director on 21 April 2015
27 Feb 2015 TM02 Termination of appointment of Jennifer Ann James as a secretary on 24 February 2015
27 Feb 2015 AD01 Registered office address changed from Red Hill House Hope Street Saltney Chester Cheshire CH4 8BU to Fort Dunlop Fort Parkway Birmingham B24 9FE on 27 February 2015
21 Jan 2015 CERTNM Company name changed action associates LTD\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
08 Dec 2014 AP01 Appointment of Mr Simon Lambert as a director on 8 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013