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EIGHTEEN DIGITAL LIMITED

Company number 09885525

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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)
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 5 July 2017	View PDF Liquidators' statement of receipts and payments to 5 July 2017 - link opens in a new window - 19 pages (19 pages)
14 Jul 2016	TM01	Termination of appointment of Stephen England as a director on 14 July 2016	View PDF Termination of appointment of Stephen England as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Paul Frederick Rivers as a director on 14 July 2016	View PDF Termination of appointment of Paul Frederick Rivers as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 6 June 2016	View PDF Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 6 June 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	MR01	Registration of charge 098855250001, created on 27 January 2016	View PDF Registration of charge 098855250001, created on 27 January 2016 - link opens in a new window - 20 pages (20 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Dec 2015	AP01	Appointment of Mr Timothy John Hutchinson as a director on 7 December 2015	View PDF Appointment of Mr Timothy John Hutchinson as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AP01	Appointment of Mr Stephen England as a director on 7 December 2015	View PDF Appointment of Mr Stephen England as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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