- Company Overview for FORMULA DIGITAL VENTURES LIMITED (07494550)
- Filing history for FORMULA DIGITAL VENTURES LIMITED (07494550)
- People for FORMULA DIGITAL VENTURES LIMITED (07494550)
- More for FORMULA DIGITAL VENTURES LIMITED (07494550)
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) |
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10 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | AA | Full accounts made up to 31 December 2011 | |
19 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Feb 2013 | AR01 | Annual return made up to 17 January 2013 | |
22 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 January 2012 | |
07 Sep 2012 | AD01 | Registered office address changed from Floor 1 Centro House 3 19 Mandela Street London NW1 0DU on 7 September 2012 | |
11 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Aug 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
15 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2011 | AP01 | Appointment of Mr Paul Ronald Fisher as a director | |
23 Jun 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
23 Jun 2011 | AD01 | Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom on 23 June 2011 | |
23 Jun 2011 | AP01 | Appointment of Mr Robert John Murphy as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Tom Robert Benjamin Leathes as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Andrew Cartland as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Harry Edward Russell Jones as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Alexander Buttle as a director | |
21 Apr 2011 | SH20 | Statement by directors | |
21 Apr 2011 | CAP-SS | Solvency statement dated 18/04/11 | |
21 Apr 2011 | SH19 |
Statement of capital on 21 April 2011
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20 Apr 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 9 April 2011
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14 Apr 2011 | SH02 | Sub-division of shares on 9 April 2011 | |
14 Apr 2011 | SH02 | Sub-division of shares on 9 April 2011 |