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DIGITAL ROAD LIMITED

Company number 09157318

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
21 Jan 2020 TM01 Termination of appointment of Christopher Mather as a director on 17 January 2020
21 Jan 2020 TM01 Termination of appointment of Kieran John Bentham as a director on 17 January 2020
18 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
28 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Feb 2019 PSC04 Change of details for Mr Troy Antony Priestley as a person with significant control on 1 September 2018
05 Feb 2019 PSC07 Cessation of Kieran John Bentham as a person with significant control on 1 September 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 120,000
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
21 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
05 May 2016 TM01 Termination of appointment of Brian John Fitzgerald as a director on 29 April 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 AP01 Appointment of Mr Troy Anthony Priestley as a director on 1 August 2014
23 Jan 2015 CH01 Director's details changed for Mr Christopher Mathers on 23 January 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
24 Nov 2014 TM01 Termination of appointment of Troy Anthony Priestley as a director on 24 November 2014
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted