- Company Overview for DIGITAL OPTIONS LIMITED (07013818)
- Filing history for DIGITAL OPTIONS LIMITED (07013818)
- People for DIGITAL OPTIONS LIMITED (07013818)
- More for DIGITAL OPTIONS LIMITED (07013818)
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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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
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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
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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
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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
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26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |