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DIGITAL R3ALM INTERNATIONAL PLC

Company number 09257193

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
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
  • GBP 50,000
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