DIGITALDISPENSE LIMITED

Company number 08175231

Date	Type	Description	View / Download
10 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
16 Apr 2014	DS02	Withdraw the company strike off application	(1 page)
14 Feb 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 194.554	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Robert Grantham as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Robert Grantham as a director	(1 page)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 194.55	(4 pages)
16 Jul 2013	SH02	Sub-division of shares on 29 November 2012	(5 pages)
19 Mar 2013	TM01	Termination of appointment of Thomas Gagliano as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Thomas Michael Gagliano as a director	(3 pages)
04 Feb 2013	CERTNM	Company name changed innovatiun LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-11	(2 pages)
04 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Dec 2012	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	(3 pages)
07 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2012	AP01	Appointment of Robert James Grantham as a director	(3 pages)
10 Aug 2012	NEWINC	Incorporation	(36 pages)