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DIGITALBOX.LABS LIMITED

Company number 08330392

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
09 Dec 2015 DS01 Application to strike the company off the register
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
18 Dec 2014 AD01 Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET to 15 Gay Street Bath Bath and North East BA1 2PH on 18 December 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
04 Mar 2013 AP01 Appointment of Mr David Marks as a director
04 Mar 2013 AP01 Appointment of Mr Martin James Higginson as a director
04 Mar 2013 TM01 Termination of appointment of Husen Essa as a director
22 Feb 2013 CERTNM Company name changed digitalbox publishing LTD\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)