- Company Overview for CDL EASY DIGITAL LTD (09211901)
- Filing history for CDL EASY DIGITAL LTD (09211901)
- People for CDL EASY DIGITAL LTD (09211901)
- More for CDL EASY DIGITAL LTD (09211901)
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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18 Dec 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
17 Aug 2017 | AD01 | Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross EN8 9DE England to 65 Victoria Road Chelmsford CM1 1PA on 17 August 2017 | |
17 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2017 | CONNOT | Change of name notice | |
14 Aug 2017 | AD01 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 14 August 2017 | |
24 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Dec 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Oct 2016 | AP01 | Appointment of Mr Attila Nagy as a director on 14 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Penelope Silford as a director on 14 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Michael Silford as a director on 14 October 2016 | |
18 Oct 2016 | TM02 | Termination of appointment of Indigo Secretaries Limited as a secretary on 1 October 2016 | |
07 Sep 2016 | CH04 | Secretary's details changed for Indigo Secretaries Limited on 1 September 2016 | |
06 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
11 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
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09 Oct 2015 | AD01 | Registered office address changed from 14 Park Road Dunstable Bedfordshire LU5 4BX England to 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 9 October 2015 | |
09 Oct 2015 | AP04 | Appointment of Indigo Secretaries Limited as a secretary on 1 September 2015 | |
10 Sep 2015 | AP01 | Appointment of Miss Penelope Silford as a director on 1 August 2015 | |
10 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-10
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