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DIGITAL AND COVER LIMITED

Company number 07409452

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DS01 Application to strike the company off the register
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
21 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AP01 Appointment of Mr Roland Oshea as a director
22 Oct 2012 TM01 Termination of appointment of Nicholas Wilson as a director
22 Oct 2012 TM02 Termination of appointment of Nicholas Wilson as a secretary
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of David Bone as a director
14 Feb 2012 CH03 Secretary's details changed for Mr Nick Wilson on 14 February 2012
14 Feb 2012 AP01 Appointment of Mr Nicholas Mark Wilson as a director
20 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted