Advanced company searchLink opens in new window

DIGITAL MINT LIMITED

Company number SC297173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 363a Return made up to 15/02/09; full list of members
20 Feb 2009 288b Appointment Terminated Director george hall
10 Feb 2009 288b Appointment Terminated Director andrew brittain
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 15/02/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / scott spence / 08/08/2007 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 3F1, 15 montpelier, now: main street; Post Town was: edinburgh, now: swinton; Region was: midlothian, now: berwickshire; Post Code was: EH10 4LZ, now: TD11 3JJ
17 Apr 2008 288c Director and Secretary's Change of Particulars / magnus bell / 14/01/2007 / HouseName/Number was: , now: 17; Street was: easter fordel, now: westgate; Post Town was: glenfarg, now: crail; Region was: perthshire, now: fife; Post Code was: PH2 9QQ, now: KY10 3RE
04 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: 97 haymarket terrace edinburgh EH12 5HD
10 Dec 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
13 Sep 2007 88(2)R Ad 10/09/07--------- £ si 1600@1=1600 £ ic 1600/3200
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 123 £ nc 1600/3200 10/09/07
02 Jul 2007 363a Return made up to 15/02/07; full list of members
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 88(2)R Ad 29/09/06--------- £ si 600@1=600 £ ic 1000/1600
12 Apr 2007 88(2)R Ad 29/09/06--------- £ si 999@1=999 £ ic 1/1000
12 Apr 2007 MA Memorandum and Articles of Association
12 Apr 2007 123 Nc inc already adjusted 29/09/06
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association