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SAVAGE DIGITAL LIMITED

Company number 07430460

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2020	TM02	Termination of appointment of Edwin Michael Lewis James as a secretary on 17 June 2019	View PDF Termination of appointment of Edwin Michael Lewis James as a secretary on 17 June 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 17 June 2019	View PDF Termination of appointment of Duncan Walker Bannatyne as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2018	AD01	Registered office address changed from C/O Bannatyne Fitness Lrd Power House Haughton Road Darlington County Durham DL1 1st to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 24 May 2018	View PDF Registered office address changed from C/O Bannatyne Fitness Lrd Power House Haughton Road Darlington County Durham DL1 1st to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 24 May 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 4 April 2016	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,688	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,688 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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