- Company Overview for DIGITAL NEW MEDIA LIMITED (07062252)
- Filing history for DIGITAL NEW MEDIA LIMITED (07062252)
- People for DIGITAL NEW MEDIA LIMITED (07062252)
- Insolvency for DIGITAL NEW MEDIA LIMITED (07062252)
- More for DIGITAL NEW MEDIA LIMITED (07062252)
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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27 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 10 April 2015 | |
20 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 April 2014 | |
23 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
23 Apr 2013 | RESOLUTIONS |
Resolutions
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10 Apr 2013 | AD01 | Registered office address changed from the Byre Berry Pomeroy Devon TQ9 6LH on 10 April 2013 | |
28 Nov 2012 | AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
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28 Nov 2012 | CH01 | Director's details changed for Thomas John Newman on 30 November 2011 | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
06 Oct 2011 | TM01 | Termination of appointment of Edward Bent as a director | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Mar 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
10 Mar 2011 | AD01 | Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 10 March 2011 | |
19 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
12 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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02 Dec 2009 | CH01 | Director's details changed for Mr Edward James Bent on 30 October 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Joseph James Newman on 30 October 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Thomas John Newman on 30 October 2009 | |
26 Nov 2009 | TM01 | Termination of appointment of Barry Warmisham as a director | |
26 Nov 2009 | AP01 | Appointment of Mr Edward James Bent as a director | |
26 Nov 2009 | AP01 | Appointment of Thomas John Newman as a director | |
26 Nov 2009 | AP01 | Appointment of Joseph James Newman as a director |