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ART PRO DIGITAL LTD.

Company number 07439905

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
30 Jun 2017 CH01 Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 19 April 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Corporate Directors Limited as a director
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)