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DIGITAL M LIMITED

Company number 08285465

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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)
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	TM01	Termination of appointment of Britta Hirsch as a director on 8 December 2012	View PDF Termination of appointment of Britta Hirsch as a director on 8 December 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mrs Brita Hirsch as a director on 8 November 2012	View PDF Appointment of Mrs Brita Hirsch as a director on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 120	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 120 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 120	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 120 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Feb 2013	AP01	Appointment of Mr Lutz Philipp Schaefer as a director	View PDF Appointment of Mr Lutz Philipp Schaefer as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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