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DLN DIGITAL LIMITED

Company number 07128220

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Declared a dividend of £191,132 on the equity shares 07/08/2018	View PDF Resolutions RES13 ‐ Declared a dividend of £191,132 on the equity shares 07/08/2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 224.500	View PDF Statement of capital on 29 May 2018 GBP 224.500 - link opens in a new window - 5 pages (5 pages)
29 May 2018	CAP-SS	Solvency Statement dated 14/05/18	View PDF Solvency Statement dated 14/05/18 - link opens in a new window - 1 page (1 page)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/05/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/05/2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	PSC05	Change of details for Broadpoint 3 Limited as a person with significant control on 26 July 2017	View PDF Change of details for Broadpoint 3 Limited as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of Triple Point Vct 2011 Plc as a person with significant control on 26 July 2017	View PDF Cessation of Triple Point Vct 2011 Plc as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2017	TM01	Termination of appointment of Mary Ann Sieghart as a director on 16 August 2017	View PDF Termination of appointment of Mary Ann Sieghart as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mrs Claire Alison Ainsworth as a director on 16 August 2017	View PDF Appointment of Mrs Claire Alison Ainsworth as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 26 July 2017 GBP 224.50	View PDF Cancellation of shares. Statement of capital on 26 July 2017 GBP 224.50 - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 GBP 451.470	View PDF Statement of capital on 15 August 2017 GBP 451.470 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	CAP-SS	Solvency Statement dated 26/07/17	View PDF Solvency Statement dated 26/07/17 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 451.465	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 451.465 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	View PDF Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW - link opens in a new window - 1 page (1 page)

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