DVDIGITAL LIMITED


Registered number: 04637159
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Name: DVDIGITAL LIMITED
DVDIGITAL LTD
Address: 3, DERWENTSIDE BUSINESS COMPLEX, VILLA REAL, CONSETT, CO DURHAM, DH8 6BP
Incorporation Date: 2003-01-15

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE GAZ1
2015-08-18 STRUCK OFF AND DISSOLVED GAZ2
2014-02-28 15/01/14 FULL LIST AR01
2014-06-02 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-04 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-26 15/01/13 FULL LIST AR01
2012-02-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JASON STONE / 08/01/2012 CH01
2012-01-19 15/01/12 FULL LIST AR01
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-18 15/01/11 FULL LIST AR01
2010-01-15 15/01/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEREK THOMPSON / 15/01/2010 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JASON STONE / 15/01/2010 CH01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-21 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-03-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-13 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-21 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-07 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-03 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-02-06 S80A AUTH TO ALLOT SEC 29/01/03 ELRES
2003-01-17 SECRETARY RESIGNED 288b
2003-01-17 NEW SECRETARY APPOINTED 288a
2003-01-17 NEW DIRECTOR APPOINTED 288a
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-17 DIRECTOR RESIGNED 288b
2003-01-17 NEW DIRECTOR APPOINTED 288a
2003-01-26 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 225
2003-01-26 AD 20/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-02-28 05:05:13