EXECUTIVE DIGITAL LTD

Company number 08152014

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2014	DS01	Application to strike the company off the register	(2 pages)
12 Dec 2013	AP02	Appointment of Emb Folds Ltd as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mrs Victoria Hall as a director	(2 pages)
12 Dec 2013	AD01	Registered office address changed from 9 Railway Street Consett County Durham DH8 6DN England on 12 December 2013	(1 page)
12 Dec 2013	TM01	Termination of appointment of John Mawson as a director	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 1,000	(5 pages)
18 Apr 2013	CH04	Secretary's details changed for Hawthorn Secretaries Limited on 1 October 2012	(2 pages)
28 Feb 2013	AD01	Registered office address changed from 6 Wansbeck Street Chopwell Newcastle upon Tyne NE17 7DD England on 28 February 2013	(1 page)
21 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Feb 2013	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England	(1 page)
21 Feb 2013	AD01	Registered office address changed from 2 High Ridge Consett Co Durham DH8 8TJ United Kingdom on 21 February 2013	(1 page)
21 Feb 2013	AP01	Appointment of Mr John Mawson as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Colin Limond as a director	(1 page)
19 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
26 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(1 page)
20 Jul 2012	NEWINC	Incorporation	(22 pages)