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INSTAR DIGITAL LIMITED

Company number 08565116

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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AD01 Registered office address changed from Butterfly House Dunston Stafford ST18 9AB England to Priory Lodge London Road Cheltenham GL52 6HH on 5 June 2015
03 Jun 2015 4.20 Statement of affairs with form 4.19
03 Jun 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/03/2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 100
29 Sep 2014 AD01 Registered office address changed from Unit 10 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE to Butterfly House Dunston Stafford ST18 9AB on 29 September 2014
18 Aug 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
18 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
22 May 2014 AP03 Appointment of Mr Michael John Grindle as a secretary
22 May 2014 TM02 Termination of appointment of Nicola Dupont as a secretary
14 Mar 2014 TM01 Termination of appointment of Nicola Dupont as a director
14 Mar 2014 TM01 Termination of appointment of Matthew Knowles as a director
14 Mar 2014 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England on 14 March 2014
19 Sep 2013 AP03 Appointment of Nicola Jane Dupont as a secretary
17 Sep 2013 TM02 Termination of appointment of Elizabeth Berks as a secretary
31 Jul 2013 CERTNM Company name changed castlegate 707 LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
30 Jul 2013 AP03 Appointment of Elizabeth Berks as a secretary
30 Jul 2013 TM01 Termination of appointment of Gavin Cummings as a director
30 Jul 2013 TM01 Termination of appointment of Castlegate Directors Limited as a director
30 Jul 2013 AP01 Appointment of Mr Matthew David Knowles as a director