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DISRUPTIVE DIGITAL TECHNOLOGIES LTD

Company number 07691909

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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)
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,962
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 CS01 Confirmation statement made on 23 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AP04 Appointment of Ra Company Secretaries Limited as a secretary on 26 September 2016
10 Oct 2016 TM01 Termination of appointment of Guy Flintham as a director on 26 September 2016
10 Oct 2016 TM02 Termination of appointment of Guy Flintham as a secretary on 26 September 2016
07 Oct 2016 AD01 Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 7 October 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 2,789
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Adam Maurice Jones on 19 January 2016
09 Feb 2016 CH01 Director's details changed for Mr Peter Malcolm Willett Seldon on 19 January 2016
09 Feb 2016 CH03 Secretary's details changed for Mr Guy Flintham on 19 January 2016
09 Feb 2016 CH01 Director's details changed for Mr Guy Flintham on 19 January 2016
09 Feb 2016 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 9 February 2016
06 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,745
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 2,745.00
22 Aug 2014 TM01 Termination of appointment of Andrew David Green as a director on 6 August 2014
18 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 2,263
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 2,212
15 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights