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DIGITAL ONE MEDIA LIMITED

Company number 07146676

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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)
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Jun 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,060	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,060 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Antony Nathanson on 1 September 2013	View PDF Director's details changed for Mr Antony Nathanson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	CH01	Director's details changed for Miss Amanda Rendall on 1 March 2013	View PDF Director's details changed for Miss Amanda Rendall on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2013	CERTNM	Company name changed amandarendall LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed amandarendall LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	CH01	Director's details changed for Miss Amanda Rendall on 2 March 2012	View PDF Director's details changed for Miss Amanda Rendall on 2 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AD01	Registered office address changed from 29 Leather Lane London EC1N 7TE United Kingdom on 2 March 2012	View PDF Registered office address changed from 29 Leather Lane London EC1N 7TE United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 - link opens in a new window - 16 pages (16 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 330	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 330 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 330	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 330 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM02	Termination of appointment of Antony Nathanson as a secretary	View PDF Termination of appointment of Antony Nathanson as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	AP01	Appointment of Mr Antony Nathanson as a director	View PDF Appointment of Mr Antony Nathanson as a director - link opens in a new window - 2 pages (2 pages)

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