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DIGIMARKETING SYSTEMS LTD.

Company number 08688389

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 8 September 2016	View PDF Notice of move from Administration to Dissolution on 8 September 2016 - link opens in a new window - 81 pages (81 pages)
19 Apr 2016	2.24B	Administrator's progress report to 10 March 2016	View PDF Administrator's progress report to 10 March 2016 - link opens in a new window - 15 pages (15 pages)
26 Nov 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
13 Oct 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 66 Prescot Street London E1 8NN on 28 September 2015	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 66 Prescot Street London E1 8NN on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Sep 2015	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 September 2015	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 September 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 EUR 1,488.9	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 EUR 1,488.9 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 1,488.9	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 1,488.9 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 EUR 100,488.9	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 EUR 100,488.9 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 EUR 148,890	View PDF Statement of capital following an allotment of shares on 27 January 2015 EUR 148,890 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 EUR 122,223	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 EUR 122,223 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 October 2014	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-10 EUR 122,223	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-10 EUR 122,223 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 EUR 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-12 EUR 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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DIGIMARKETING SYSTEMS LTD.

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