- Company Overview for DOMINO DIGITAL LIMITED (08859063)
- Filing history for DOMINO DIGITAL LIMITED (08859063)
- People for DOMINO DIGITAL LIMITED (08859063)
- More for DOMINO DIGITAL LIMITED (08859063)
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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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
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22 May 2019 | CAP-SS | Solvency Statement dated 04/04/19 | |
22 May 2019 | RESOLUTIONS |
Resolutions
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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
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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 |