DINK DIGITAL LIMITED

Company number 11072685

Date	Type	Description	View / Download
31 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	(1 page)
08 Sep 2021	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 8 September 2021	(2 pages)
08 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-26	(1 page)
08 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
21 Oct 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 30 April 2019	(19 pages)
05 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 28 May 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
22 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 30 April 2019	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jan 2018	MR01	Registration of charge 110726850001, created on 15 January 2018	(26 pages)
16 Jan 2018	AP01	Appointment of Ms Suzanne Murphy as a director on 15 January 2018	(2 pages)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 100	(11 pages)