DIGITAL SOURCE PICTURES LIMITED


Registered number: 04148810
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Name: DIGITAL SOURCE PICTURES LIMITED
DIGITAL SOURCE PICTURES LTD
Address: STUDIO 3, 92 LOTS ROAD, LONDON, UNITED KINGDOM, SW10 0QD
Incorporation Date: 2001-01-26

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/10/2018 CH04
2019-10-18 APPLICATION FOR STRIKING-OFF DS01
2019-10-11 31/05/19 TOTAL EXEMPTION FULL AA
2019-06-06 REGISTERED OFFICE CHANGED ON 06/06/2019 FROMSUITE 66, 10 BARLEY MOW PASSAGECHISWICKLONDONW4 4PH AD01
2019-08-08 PREVEXT FROM 31/01/2019 TO 31/05/2019 AA01
2019-04-15 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2019-10-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-07 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-04-23 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-10-18 31/01/18 TOTAL EXEMPTION FULL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-10-04 31/01/17 TOTAL EXEMPTION FULL AA
2016-04-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 06/04/2016 CH04
2016-10-25 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-15 26/01/16 FULL LIST AR01
2016-04-06 06/04/16 FULL LIST AR01
2015-02-02 26/01/15 FULL LIST AR01
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 26/01/14 FULL LIST AR01
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-28 26/01/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 CH01
2012-02-01 26/01/12 FULL LIST AR01
2011-10-13 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 30/11/2011 CH04
2011-01-31 26/01/11 FULL LIST AR01
2010-01-27 26/01/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 07/10/2009 CH01
2009-03-13 APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED 288b
2009-03-17 SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED 288a
2008-02-20 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/01/08 TOTAL EXEMPTION SMALL AA
2007-04-16 REGISTERED OFFICE CHANGED ON 16/04/07 FROM:6 ALBEMARLE STREETLONDONW1S 4HG 287
2007-03-14 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-04-16 NEW SECRETARY APPOINTED 288a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-16 DIRECTOR RESIGNED 288b
2007-04-16 DIRECTOR RESIGNED 288b
2007-04-16 SECRETARY RESIGNED 288b
2006-02-10 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-07 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-31 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2003-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-11 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2002-07-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-07-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-02-06 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2001-02-19 AD 12/02/01---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
2001-02-07 DIRECTOR RESIGNED 288b

Last update: 2020-05-06 18:41:36