BIGEARS DIGITAL SERVICES LIMITED

Company number 07589466

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
03 Nov 2016	AD01	Registered office address changed from The East Stable, Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Unit 40 Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS on 3 November 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 500	(6 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
01 May 2015	TM01	Termination of appointment of Arnon Woolfson as a director on 7 April 2015	(1 page)
01 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 500	(7 pages)
01 May 2015	TM02	Termination of appointment of John Philip Mcguire as a secretary on 19 February 2015	(1 page)
01 May 2015	TM01	Termination of appointment of John Philip Mcguire as a director on 19 February 2015	(1 page)
01 May 2015	AP03	Appointment of Mr Mark Jonathan Fancett as a secretary on 19 February 2015	(2 pages)
27 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Nov 2014	AD01	Registered office address changed from 94-95 South Worple Way London SW14 8ND to The East Stable, Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS on 21 November 2014	(1 page)
25 Jul 2014	AP01	Appointment of Sarah Elizabeth Hackel as a director on 22 July 2014	(2 pages)
27 May 2014	TM01	Termination of appointment of Derek Scanlon as a director	(1 page)
27 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 500	(9 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
19 Dec 2013	MR01	Registration of charge 075894660003	(18 pages)
19 Dec 2013	MR01	Registration of charge 075894660004	(30 pages)

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