HI-STREET DIGITAL MEDIA LIMITED

Company number 10067163

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	AM23	Notice of move from Administration to Dissolution	(94 pages)
20 Jul 2018	AM10	Administrator's progress report	(26 pages)
17 Jul 2018	TM01	Termination of appointment of Rachel May Connolly as a director on 1 December 2017	(1 page)
20 Mar 2018	AM07	Result of meeting of creditors	(6 pages)
07 Feb 2018	AM03	Statement of administrator's proposal	(71 pages)
05 Jan 2018	AD01	Registered office address changed from 10 Greenland Street London NW1 0nd England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 5 January 2018	(2 pages)
21 Dec 2017	AM02	Statement of affairs with form AM02SOA	(7 pages)
21 Dec 2017	AM01	Appointment of an administrator	(6 pages)
09 Nov 2017	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 10 Greenland Street London NW1 0nd on 9 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Simon Brian Mccoy as a secretary on 11 October 2017	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 10	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Jonathan Daniels as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Peter Martin as a director on 13 September 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Mark Robert Benjamin Craze as a director on 11 July 2017	(1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 9.2	(3 pages)
16 May 2017	AD02	Register inspection address has been changed to 34 Long Park Amersham HP6 5LA	(1 page)
24 Mar 2017	AP01	Appointment of Mr Sukhpal Singh Cheema as a director on 11 March 2017	(2 pages)
23 Mar 2017	AP03	Appointment of Mr Simon Brian Mccoy as a secretary on 10 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Miss Rachel May Connolly as a director on 10 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Jonathan Daniels as a director on 10 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Mark Robert Benjamin Craze as a director on 10 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Peter Martin as a director on 10 March 2017	(2 pages)
23 Mar 2017	TM02	Termination of appointment of Zuzana Kaufman as a secretary on 23 March 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)