- Company Overview for DIGITAL R3ALM INTERNATIONAL PLC (09257193)
- Filing history for DIGITAL R3ALM INTERNATIONAL PLC (09257193)
- People for DIGITAL R3ALM INTERNATIONAL PLC (09257193)
- More for DIGITAL R3ALM INTERNATIONAL PLC (09257193)
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 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jan 2019 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
16 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Dec 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
05 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
02 Feb 2017 | AP01 | Appointment of Mr Bernie O'neill as a director on 1 February 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Edward James Probert Evans as a director on 1 February 2017 | |
03 Jan 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | AA01 | Current accounting period extended from 31 October 2016 to 31 March 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
04 May 2016 | RESOLUTIONS |
Resolutions
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27 Apr 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
13 Apr 2016 | AD01 | Registered office address changed from 196 High Road London N22 8HH to Pitchcroft Sloop Lane Scaynes Hill Haywards Heath West Sussex RH17 7NP on 13 April 2016 | |
09 Apr 2016 | TM02 | Termination of appointment of Peter P Adam as a secretary on 8 April 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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12 Oct 2015 | CH02 | Director's details changed for London Television Ltd on 9 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr Edward James Probert Evans as a director on 9 October 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 12 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Peter Paul Adam as a director on 8 October 2015 | |
07 Sep 2015 | CH02 | Director's details changed for London Television Ltd on 7 September 2015 | |
07 Sep 2015 | AD01 | Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015 | |
07 Sep 2015 | CH04 | Secretary's details changed for Peter P Adam on 7 September 2015 |