OPTICAL DIGITAL MEDIA LTD.


Registered number: 05282396
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Name: OPTICAL DIGITAL MEDIA LTD.
OPTICAL DIGITAL MEDIA LIMITED.
Address: 19 DRURIDGE DRIVE, BLYTH, NORTHUMBERLAND, NE24 4PZ
Incorporation Date: 2004-11-10

Company status: Dissolved


Company Documents

date name form type
2015-08-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-27 PREVEXT FROM 30/11/2014 TO 11/02/2015 AA01
2015-03-30 11/02/15 TOTAL EXEMPTION SMALL AA
2015-04-14 APPLICATION FOR STRIKING-OFF DS01
2015-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-15 10/11/14 FULL LIST AR01
2014-03-19 30/11/13 TOTAL EXEMPTION SMALL AA
2013-03-01 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-30 10/11/13 FULL LIST AR01
2012-11-30 10/11/12 FULL LIST AR01
2012-03-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-14 10/11/11 FULL LIST AR01
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-18 10/11/10 FULL LIST AR01
2009-11-11 10/11/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DOUDS / 11/11/2009 CH01
2009-08-03 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-18 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2007-02-01 MEMORANDUM OF ASSOCIATION MEM/ARTS
2007-10-18 NEW SECRETARY APPOINTED 288a
2007-11-12 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-10 REGISTERED OFFICE CHANGED ON 10/01/07 FROM:6 LARCH GROVEWOODLANDS GLADE BLYTHNORTHUMBERLAND NE24 3XU 287
2007-11-05 COMPANY NAME CHANGEDINGENIOUS COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 05/11/07 CERTNM
2007-10-22 DIRECTOR RESIGNED 288b
2007-01-25 COMPANY NAME CHANGEDOPTICAL DIGITAL MEDIA LIMITEDCERTIFICATE ISSUED ON 25/01/07 CERTNM
2007-10-18 SECRETARY RESIGNED 288b
2007-10-22 DIRECTOR RESIGNED 288b
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:SUITE G15, THE ENTERPRISE CENTRERIDLEY STREETBLYTHNORTHUMBERLAND NE24 3AG 287
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-04 AD 04/12/06---------£ SI 1@1=1£ IC 2/3 88(2)R
2006-12-15 NEW DIRECTOR APPOINTED 288a
2006-11-24 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2005-12-06 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2004-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-28 01:43:58