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MAKE DIGITAL LTD

Company number SC373368

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
23 Apr 2018 AA Micro company accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Jun 2017 AA Micro company accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 102
27 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 102
08 Jul 2014 AD01 Registered office address changed from 4C West Port Dunbar East Lothian EH42 1BU on 8 July 2014
02 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 102
13 May 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Darrell John Wilson on 4 March 2013
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Jul 2012 AD01 Registered office address changed from Flat 0/2 109 Stanmore Road Mount Florida Glasgow G42 9AL United Kingdom on 7 July 2012
05 Mar 2012 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 5 March 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 February 2012
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2011
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association