- Company Overview for DIGICAB MEDIA (YORK) LTD (08269559)
- Filing history for DIGICAB MEDIA (YORK) LTD (08269559)
- People for DIGICAB MEDIA (YORK) LTD (08269559)
- Insolvency for DIGICAB MEDIA (YORK) LTD (08269559)
- More for DIGICAB MEDIA (YORK) LTD (08269559)
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) |
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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
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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
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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
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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
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27 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 27 November 2013
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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
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26 Oct 2012 | NEWINC |
Incorporation
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