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HITCHCOCK DIGITAL LTD

Company number 09148037

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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)
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2015	CERTNM	Company name changed genesius developments LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed genesius developments LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	CH01	Director's details changed for Mr Martin Paul Hitchcock on 1 November 2014	View PDF Director's details changed for Mr Martin Paul Hitchcock on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Martin Paul Hitchcock on 21 November 2014	View PDF Director's details changed for Mr Martin Paul Hitchcock on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Martin Paul Hitchcock on 21 November 2014	View PDF Director's details changed for Mr Martin Paul Hitchcock on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AD01	Registered office address changed from 242/242a Farnham Road Slough Berks SL1 4XE United Kingdom to 23 Heddon Street London W1B 4BQ on 14 November 2014	View PDF Registered office address changed from 242/242a Farnham Road Slough Berks SL1 4XE United Kingdom to 23 Heddon Street London W1B 4BQ on 14 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP03	Appointment of Mr Gerald Martin Yaffie as a secretary on 26 July 2014	View PDF Appointment of Mr Gerald Martin Yaffie as a secretary on 26 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP03	Appointment of Mr Graham Roderick Collis as a secretary on 26 July 2014	View PDF Appointment of Mr Graham Roderick Collis as a secretary on 26 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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