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MR B & FRIENDS DIGITAL LIMITED

Company number 07374528

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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