Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2023
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14 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2022
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07 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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19 Apr 2021 |
AM10 |
Administrator's progress report
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17 Feb 2021 |
AD01 |
Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 17 February 2021
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22 Oct 2020 |
AM10 |
Administrator's progress report
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18 Sep 2020 |
AM19 |
Notice of extension of period of Administration
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24 Apr 2020 |
AM10 |
Administrator's progress report
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03 Dec 2019 |
AM02 |
Statement of affairs with form AM02SOA
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25 Nov 2019 |
AM07 |
Result of meeting of creditors
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06 Nov 2019 |
AM03 |
Statement of administrator's proposal
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20 Sep 2019 |
AD01 |
Registered office address changed from Unit 6 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS England to 81 Station Road Marlow SL7 1NS on 20 September 2019
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19 Sep 2019 |
AM01 |
Appointment of an administrator
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10 Sep 2019 |
MR04 |
Satisfaction of charge 105964850001 in full
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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28 Dec 2018 |
MR01 |
Registration of charge 105964850001, created on 28 December 2018
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18 Sep 2018 |
PSC05 |
Change of details for Digi Vision Group Limited as a person with significant control on 18 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW England to Unit 6 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS on 18 September 2018
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26 Jun 2018 |
PSC04 |
Change of details for David Mash as a person with significant control on 26 June 2018
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26 Jun 2018 |
PSC05 |
Change of details for Digi Vision Group Limited as a person with significant control on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Michael Ian Cullen on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom to 30 - 34 North Street Hailsham East Sussex BN27 1DW on 26 June 2018
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