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OPTION DIGITAL LIMITED

Company number 07511888

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2013 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 2 December 2013
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 18 July 2013
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2013 AA Total exemption small company accounts made up to 29 February 2012
18 Feb 2013 TM01 Termination of appointment of Stuart Poppleton as a director on 18 February 2013
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AD01 Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 16 February 2012
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 2
13 Feb 2012 AD01 Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 13 February 2012
21 Mar 2011 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
21 Mar 2011 TM01 Termination of appointment of Gil Maillet as a director
21 Feb 2011 AP01 Appointment of Mr Gil Maillet as a director
21 Feb 2011 TM01 Termination of appointment of Stuart Poppleton as a director
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted