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DOMINO DIGITAL LIMITED

Company number 08859063

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 5.00
22 May 2019 CAP-SS Solvency Statement dated 04/04/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2019 CH01 Director's details changed for Mr Gavin James Harrison on 1 May 2019
29 Mar 2019 TM01 Termination of appointment of Tom Weston as a director on 1 March 2019
29 Mar 2019 TM01 Termination of appointment of Daniel Walters as a director on 1 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150,450
16 Feb 2016 AD04 Register(s) moved to registered office address 59-60 Grosvenor Street London W1K 3HZ
16 Feb 2016 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
11 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
14 Nov 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 30 March 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015
15 Jul 2015 MA Memorandum and Articles of Association