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SOMATICA DIGITAL LTD

Company number 04975392

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Karl Havard as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Karl Adrian Havard on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Jinnie Mary Havard on 25 November 2009
04 Apr 2009 CERTNM Company name changed whitekite solutions LIMITED\certificate issued on 07/04/09
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 25/11/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from suite 51 east wing burlington house 369 wellingborough road northampton northants NN1 4EU
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Nov 2007 363a Return made up to 25/11/07; full list of members
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
22 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 288a New director appointed