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DIGITAL LANE GROUP LIMITED

Company number SC365970

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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)
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
30 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • CONNOT ‐ Change of name notice
28 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
23 Sep 2009 NEWINC Incorporation