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WALLACE DIGITAL LTD

Company number 11567073

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2023 DS01 Application to strike the company off the register
14 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
31 Jan 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
08 Nov 2021 PSC04 Change of details for Mr Edgar Alan Wallace as a person with significant control on 30 October 2021
08 Nov 2021 CH01 Director's details changed for Mr Edgar Alan Wallace on 30 October 2021
08 Nov 2021 CH03 Secretary's details changed for Michelle Ann Alston on 30 October 2021
08 Nov 2021 PSC04 Change of details for Michelle Ann Alston as a person with significant control on 30 October 2021
22 Oct 2021 AD01 Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 22 October 2021
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
14 Sep 2021 AD01 Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD United Kingdom to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 14 September 2021
01 Jun 2021 AA Micro company accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
20 May 2020 AA Micro company accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-13
  • GBP 100