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DIGITAL FAMILY NETWORK LIMITED

Company number 07455625

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • EUR 2,140,400
14 May 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • EUR 2,140,400
02 Dec 2013 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
13 Jun 2013 AA Full accounts made up to 30 November 2012
15 Mar 2013 TM01 Termination of appointment of Fernando Albert as a director
22 Feb 2013 TM02 Termination of appointment of Bradley Kramer as a secretary
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Nov 2012 CERTNM Company name changed spagetti place LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
16 Nov 2012 CONNOT Change of name notice
12 Oct 2012 AD01 Registered office address changed from , 2Nd Floor Hygela House, 66 College Road, Harrow, Middlesex, HA1 1BE on 12 October 2012
17 Aug 2012 MISC Re-reg cert
17 Aug 2012 RR02 Re-registration from a public company to a private limited company
17 Aug 2012 MAR Re-registration of Memorandum and Articles
17 Aug 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 May 2012 AA Group of companies' accounts made up to 30 November 2011
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • EUR 2,140,400
29 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • EUR 2,110,400.0
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • EUR 2,110,400
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • EUR 1,710,400.0
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • EUR 1,710,400