- Company Overview for 10 DIGITAL MEDIA LIMITED (08675336)
- Filing history for 10 DIGITAL MEDIA LIMITED (08675336)
- People for 10 DIGITAL MEDIA LIMITED (08675336)
- Insolvency for 10 DIGITAL MEDIA LIMITED (08675336)
- More for 10 DIGITAL MEDIA LIMITED (08675336)
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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03 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 July 2020 | |
19 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 July 2019 | |
18 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 July 2019 | |
23 Aug 2018 | LIQ02 | Statement of affairs | |
23 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | AD01 | Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 July 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
19 Mar 2018 | AD01 | Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 19 March 2018 | |
31 Oct 2017 | PSC05 | Change of details for Constellation Sports Limited as a person with significant control on 31 October 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 27 October 2017 | |
06 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
18 May 2017 | CH01 | Director's details changed for Andrew David Meikle on 6 January 2017 | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Aug 2016 | TM01 | Termination of appointment of Timothy Richard Mole as a director on 21 July 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2015 | CH01 | Director's details changed for Andrew David Meikle on 22 September 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 20-22 Wenlock Road London N1 7GU on 22 September 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Arron Gareth Shepherd as a director on 30 June 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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