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SG6060 LIMITED

Company number 07981458

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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)
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 100
04 Nov 2014 MR01 Registration of charge 079814580002, created on 23 October 2014
25 Oct 2014 MR01 Registration of charge 079814580001, created on 23 October 2014
16 Oct 2014 AP01 Appointment of Mr Alexander Neale as a director on 16 October 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 CERTNM Company name changed digital electronic media LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
13 Mar 2014 TM01 Termination of appointment of John Ohara as a director
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
19 Mar 2012 AP01 Appointment of Mr John Ohara as a director
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted