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DIGICAB MEDIA (YORK) LTD

Company number 08269559

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2018 LIQ02 Statement of affairs
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20
10 Jan 2018 AD01 Registered office address changed from Appletree Cottage 38 Grange Lane York North Yorkshire YO26 5DR to Resolution House 12 Mill Hill Leeds LS1 5DQ on 10 January 2018
06 Jan 2018 600 Appointment of a voluntary liquidator
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Daniel Luke Crake as a director on 30 August 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 167
14 Oct 2015 AP01 Appointment of Mr Daniel Luke Crake as a director on 4 May 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 167
26 Nov 2014 TM01 Termination of appointment of a director
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jan 2014 TM01 Termination of appointment of James Brown as a director
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 167
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 167
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
07 Nov 2013 AP01 Appointment of Mr James Andrew Brown as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 101
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted