- Company Overview for MR B & FRIENDS DIGITAL LIMITED (07374528)
- Filing history for MR B & FRIENDS DIGITAL LIMITED (07374528)
- People for MR B & FRIENDS DIGITAL LIMITED (07374528)
- More for MR B & FRIENDS DIGITAL LIMITED (07374528)
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) |
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07 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2015 | DS01 | Application to strike the company off the register | |
24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
21 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Feb 2015 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2015-02-18
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20 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
14 Jan 2013 | AA01 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
31 Oct 2012 | CH01 | Director's details changed for Mr Simon Barbato on 20 July 2012 | |
10 Sep 2012 | AP01 | Appointment of Mr Steven Richardson as a director | |
10 Sep 2012 | AP01 | Appointment of William Richard Lyster Wilfred Rymer-Cooper as a director | |
10 Sep 2012 | AD01 | Registered office address changed from the Dispensary 8 Cleveland Place East Bath BA1 5DJ United Kingdom on 10 September 2012 | |
10 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 4 September 2012
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14 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 Jan 2012 | TM01 | Termination of appointment of Matthew Powell as a director | |
28 Nov 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
21 Sep 2010 | AP01 | Appointment of Mr Matthew John Powell as a director | |
21 Sep 2010 | AP01 | Appointment of Mr Simon Barbato as a director | |
17 Sep 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
17 Sep 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
14 Sep 2010 | NEWINC | Incorporation |