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EXTRA LARGE DIGITAL LIMITED

Company number 07467071

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 DS01 Application to strike the company off the register
27 Feb 2018 MR04 Satisfaction of charge 074670710005 in full
08 Feb 2018 MR04 Satisfaction of charge 074670710003 in full
08 Feb 2018 MR04 Satisfaction of charge 074670710004 in full
17 Nov 2017 CH01 Director's details changed for Mr Abraham Hochshteadt on 16 November 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 TM02 Termination of appointment of Ray Alan Davis as a secretary on 1 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AD01 Registered office address changed from Unit 5 Firefly Road Hamble Point Marina School Lane Hamble Southampton SO31 4JD England to Brockhurst Industrial Estate Gunners Way Wingate Road Gosport Hampshire PO12 4DR on 11 August 2016
19 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,258
19 May 2016 AD01 Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to Unit 5 Firefly Road Hamble Point Marina School Lane Hamble Southampton SO31 4JD on 19 May 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,258
21 Sep 2015 CH01 Director's details changed for Mr Abraham Hochshteadt on 23 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 14 November 2014
07 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 7 November 2014
22 Oct 2014 MR01 Registration of charge 074670710005, created on 21 October 2014
17 Jun 2014 CH01 Director's details changed for Mr Abraham Hochshteadt on 25 March 2014
17 Jun 2014 AP01 Appointment of Aya Hochshteadt Cohen as a director
23 Apr 2014 MR01 Registration of charge 074670710004