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DIGITAL FORMING SERVICES LIMITED

Company number 08020512

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 6 September 2018
14 Nov 2017 LIQ02 Statement of affairs
02 Oct 2017 AD01 Registered office address changed from C/O Prager Metis Llp 5a Bear Lane London SE1 0UH England to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2017
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jul 2016 AD01 Registered office address changed from Flat 146 Bridge House 18 st. George Wharf London SW8 2LQ to C/O Prager Metis Llp 5a Bear Lane London SE1 0UH on 12 July 2016
15 Jun 2016 CH01 Director's details changed for Miss Lisa Harouni on 4 June 2013
18 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
02 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2015 AA01 Previous accounting period shortened from 29 October 2014 to 28 October 2014
22 Jul 2015 AA01 Previous accounting period shortened from 30 October 2014 to 29 October 2014
23 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
17 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 October 2014
23 Sep 2014 CH01 Director's details changed for Miss Lisa Harouni on 1 April 2014
20 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 CH01 Director's details changed for Miss Lisa Harouni on 25 May 2013
08 Aug 2013 AD01 Registered office address changed from 20 Nottingham Terrace London NW1 4QB United Kingdom on 8 August 2013
19 Jul 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2012 AP01 Appointment of Miss Lisa Harouni as a director