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TESTIFY DIGITAL LIMITED

Company number 07546055

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
20 Oct 2017 AD01 Registered office address changed from Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY England to 40a Station Road Upminster Essex RM14 2TR on 20 October 2017
17 Oct 2017 LIQ02 Statement of affairs
17 Oct 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 TM01 Termination of appointment of John Appleby as a director on 1 March 2017
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AD01 Registered office address changed from 46 Dean Street London W1D 4QD to Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY on 21 December 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 870
25 Jul 2016 CH01 Director's details changed for Mr John Joseph Richard Barton on 1 February 2016
25 Jul 2016 CH01 Director's details changed for John Appleby on 1 February 2016
25 Jul 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 444
09 May 2016 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 444
06 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
06 Oct 2014 AD01 Registered office address changed from Tea Building Unit 3.09 56 Shoreditch High Street London E1 6JJ to 46 Dean Street London W1D 4QD on 6 October 2014
04 Sep 2014 TM01 Termination of appointment of John Ingram as a director on 19 August 2014