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CORPORATE DIGITAL LIMITED

Company number NI061914

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
25 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jul 2011 CERTNM Company name changed hds (NI) LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-25
27 Jul 2011 CONNOT Change of name notice
21 Apr 2011 TM01 Termination of appointment of Johnathan Steen as a director
21 Apr 2011 TM01 Termination of appointment of Michael Darby as a director
08 Apr 2011 CC04 Statement of company's objects
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Craig Alexander Holmes on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Johnathan Richard Steen on 1 October 2009