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TRINITY MIRROR DIGITAL PROPERTY LIMITED

Company number 04277801

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 CH01 Director's details changed for Mr Alexander Edward Chesterman on 13 January 2015
09 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
27 Apr 2014 AD01 Registered office address changed from 2Nd Floor Union House 182-194 Union Street London SE1 0LH England on 27 April 2014
25 Sep 2013 TM01 Termination of appointment of Vijay Vaghela as a director
25 Sep 2013 TM01 Termination of appointment of T M Directors Limited as a director
25 Sep 2013 TM01 Termination of appointment of Paul Vickers as a director
25 Sep 2013 TM02 Termination of appointment of T M Secretaries Limited as a secretary
12 Sep 2013 TM02 Termination of appointment of T M Secretaries Limited as a secretary
12 Sep 2013 TM01 Termination of appointment of Vijay Vaghela as a director
12 Sep 2013 TM01 Termination of appointment of T M Directors Limited as a director
12 Sep 2013 TM01 Termination of appointment of Paul Vickers as a director
12 Sep 2013 AP03 Appointment of Mr Mostafa Ali as a secretary
12 Sep 2013 AP01 Appointment of Mr Alexander Edward Chesterman as a director
12 Sep 2013 AP01 Appointment of Mr Stephen Morana as a director
12 Sep 2013 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 12 September 2013
03 Sep 2013 AA Accounts made up to 30 December 2012
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200
21 Aug 2013 MR04 Satisfaction of charge 2 in full
24 Sep 2012 AA Accounts made up to 1 January 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders