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BLOTTR DIGITAL LIMITED

Company number 07596363

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
07 May 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
29 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014
18 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014
04 Mar 2014 4.20 Statement of affairs with form 4.19
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2014 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 17 February 2014
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 508,000
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 100,000.00
16 Jul 2012 AP01 Appointment of Federico Pirzio-Biroli as a director
10 Jul 2012 SH02 Sub-division of shares on 21 May 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 450,068.00
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
06 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 21/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 150,068.00
11 May 2011 AP01 Appointment of Mr Mark Alan Pearson as a director
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 30 unissued shares 21/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities