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FORMULA DIGITAL VENTURES LIMITED

Company number 07494550

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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)
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
  • GBP 268.815
20 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 April 2011
  • GBP 537.63
14 Apr 2011 SH02 Sub-division of shares on 9 April 2011
14 Apr 2011 SH02 Sub-division of shares on 9 April 2011