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BS8 DIGITAL LIMITED

Company number 07533563

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2.5
12 May 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2015 TM01 Termination of appointment of Beth Chippindall as a director on 1 November 2014
05 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2.5
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2.5
05 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 June 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 2.50
15 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
16 Jan 2012 AP04 Appointment of St James Secretaries Limited as a secretary
16 Jan 2012 AP01 Appointment of Beth Chippindall as a director
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 SH02 Sub-division of shares on 12 December 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 2.25
10 Jan 2012 AP01 Appointment of Jonathan James Keating as a director
17 Feb 2011 NEWINC Incorporation