- Company Overview for DIGITAL LANE GROUP LIMITED (SC365970)
- Filing history for DIGITAL LANE GROUP LIMITED (SC365970)
- People for DIGITAL LANE GROUP LIMITED (SC365970)
- More for DIGITAL LANE GROUP LIMITED (SC365970)
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) |
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13 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2011 | CH01 | Director's details changed for Mr Paul Bryce on 13 December 2011 | |
13 Dec 2011 | CH03 | Secretary's details changed for Paul Bryce on 13 December 2011 | |
12 Dec 2011 | AD01 | Registered office address changed from Up on the Hill 16 Eagle Street Glasgow G4 9XA Scotland on 12 December 2011 | |
20 Sep 2011 | AD01 | Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 20 September 2011 | |
08 Sep 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2011 | AR01 |
Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2011-02-15
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14 Feb 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 | |
25 Nov 2010 | AP01 | Appointment of Mr Paul Bryce as a director | |
24 Nov 2010 | TM01 | Termination of appointment of Elizabeth Bryce as a director | |
30 Sep 2010 | CERTNM |
Company name changed vecams LIMITED\certificate issued on 30/09/10
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30 Sep 2010 | RESOLUTIONS |
Resolutions
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19 Nov 2009 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
19 Nov 2009 | AP03 | Appointment of Paul Bryce as a secretary | |
19 Nov 2009 | AP01 | Appointment of Elizabeth Bryce as a director | |
19 Nov 2009 | TM02 | Termination of appointment of Shelf Secretary Limited as a secretary | |
19 Nov 2009 | TM01 | Termination of appointment of Shelf Director Limited as a director | |
19 Nov 2009 | TM01 | Termination of appointment of David Beveridge as a director | |
19 Nov 2009 | RESOLUTIONS |
Resolutions
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10 Nov 2009 | CH01 | Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 | |
28 Oct 2009 | CERTNM |
Company name changed exchangelaw (452) LIMITED\certificate issued on 28/10/09
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28 Oct 2009 | RESOLUTIONS |
Resolutions
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23 Sep 2009 | NEWINC | Incorporation |