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DOWNTIME ALLGROVE LIMITED

Company number 07293772

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 CERTNM Company name changed up search digital media LIMITED\certificate issued on 11/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-12
10 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 21 May 2013
25 May 2012 4.20 Statement of affairs with form 4.19
25 May 2012 600 Appointment of a voluntary liquidator
25 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22
15 May 2012 AD01 Registered office address changed from C/O C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 15 May 2012
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 AD01 Registered office address changed from Metropolitan House Station Road Cheadle Hulme Stockport Cheshire SK8 7AZ United Kingdom on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Christian Mcginty on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Terry Chiu on 14 October 2011
08 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
12 Apr 2011 AP01 Appointment of Mr Terry Chiu as a director
01 Jul 2010 CH01 Director's details changed for Mr Christian Mcginty on 1 July 2010
30 Jun 2010 AP01 Appointment of Mr Christian Mcginty as a director
30 Jun 2010 TM01 Termination of appointment of Christian Mcginty as a director
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted