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DCODA DIGITAL LIMITED

Company number 07365426

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2017 AD01 Registered office address changed from The Business Clocktower Unit 41, Works Road Hollingwood Chesterfield Derbyshire S43 2PE England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 May 2017
11 May 2017 4.20 Statement of affairs with form 4.19
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20
13 Mar 2017 TM01 Termination of appointment of Andrew Oakey as a director on 12 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with no updates
13 Dec 2016 AD01 Registered office address changed from Unit 41, the Clock Tower Works Road Chesterfield Derbyshire S43 2PE to The Business Clocktower Unit 41, Works Road Hollingwood Chesterfield Derbyshire S43 2PE on 13 December 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 30
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 30
30 Sep 2014 AD01 Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ to Unit 41, the Clock Tower Works Road Chesterfield Derbyshire S43 2PE on 30 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 TM01 Termination of appointment of George Michael Bramall as a director on 19 August 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 30
22 Mar 2013 AP01 Appointment of Mr George Michael Bramall as a director
10 Dec 2012 AD01 Registered office address changed from Velocity House Solly Street Sheffield S1 4DE England on 10 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Thomas Cox on 1 December 2012
02 Nov 2012 TM01 Termination of appointment of George Bramall as a director