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I-SPY DIGITAL LIMITED

Company number 07142941

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield S41 9RX England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 6 December 2017	View PDF Registered office address changed from C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield S41 9RX England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-15 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AD01	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield S41 9RX on 5 December 2016	View PDF Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield S41 9RX on 5 December 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	AA01	Previous accounting period shortened from 31 January 2017 to 31 October 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 222,272.10	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 222,272.10 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
14 Jun 2016	TM01	Termination of appointment of Jonathan Christopher Lowe as a director on 15 January 2016	View PDF Termination of appointment of Jonathan Christopher Lowe as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 222,256	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 222,256 - link opens in a new window - 8 pages (8 pages)
07 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 222,256	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 222,256 - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
13 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	MR01	Registration of charge 071429410002	View PDF Registration of charge 071429410002 - link opens in a new window - 33 pages (33 pages)
11 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 222,256	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 222,256 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AD01	Registered office address changed from the Accounting House Sheepbridge Ctr, Sheepbridge Lane Chesterfield S41 9RX United Kingdom on 7 November 2013	View PDF Registered office address changed from the Accounting House Sheepbridge Ctr, Sheepbridge Lane Chesterfield S41 9RX United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expire 5TH anniversary unless renewed varied or revoked 18/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Expire 5TH anniversary unless renewed varied or revoked 18/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 222,256.00	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 222,256.00 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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