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MYDIGISOLUTIONS LTD

Company number 09366183

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
09 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
04 Jan 2018 PSC02 Notification of Red Apple Digital Solutions Ltd as a person with significant control on 1 May 2017
04 Jan 2018 PSC07 Cessation of Stephen William Jenkins as a person with significant control on 1 May 2017
27 Sep 2017 TM01 Termination of appointment of Alan Richard Spencer as a director on 27 September 2017
27 Jul 2017 AP01 Appointment of Mr Alan Richard Spencer as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Joanne Dickson as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Stephen William Jenkins as a director on 26 July 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
09 Sep 2016 AA Micro company accounts made up to 30 April 2016
15 Aug 2016 CH01 Director's details changed for Miss Melissa Marshall on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Stephen William Jenkins on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Miss Joanne Dickson on 15 August 2016
15 Aug 2016 CH03 Secretary's details changed for Mrs Karen Channon on 15 August 2016
02 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
01 Jun 2016 AP01 Appointment of Miss Kylie Marie Simmonds as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr Alan Richard Spencer as a director on 1 June 2016
05 Apr 2016 AD01 Registered office address changed from Crown House 1 Stafford Place Weston-Super-Mare BS23 2QZ to First Floor 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ on 5 April 2016
15 Mar 2016 CH01 Director's details changed for Ms Joanne Dickson on 14 March 2016
13 Jan 2016 CERTNM Company name changed red apple digital solutions LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100