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GROUP DIGITAL LIMITED

Company number 05944764

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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)
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 2 February 2014	View PDF Liquidators' statement of receipts and payments to 2 February 2014 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AD01	Registered office address changed from Chandler House 5 Talbot Road Leyland Lancashire PR25 2ZF on 4 May 2012	View PDF Registered office address changed from Chandler House 5 Talbot Road Leyland Lancashire PR25 2ZF on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2012	600	Appointment of a voluntary liquidator
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AD01	Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester M3 2JA England on 9 February 2011	View PDF Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester M3 2JA England on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
09 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 390,881	View PDF Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 390,881 - link opens in a new window - 17 pages (17 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 390,881	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 390,881 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC47 8EH on 30 June 2010	View PDF Registered office address changed from St Brides House 10 Salisbury Square London EC47 8EH on 30 June 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AP01	Appointment of Mr Neville Buckley as a director	View PDF Appointment of Mr Neville Buckley as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 377,724	View PDF Statement of capital following an allotment of shares on 28 October 2009 GBP 377,724 - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
05 May 2009	88(2)	Ad 24/12/08\gbp si 316@1=316\gbp ic 116878/117194\	View PDF Ad 24/12/08\gbp si 316@1=316\gbp ic 116878/117194\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	88(2)	Ad 24/12/08\gbp si 789@1=789\gbp ic 116089/116878\	View PDF Ad 24/12/08\gbp si 789@1=789\gbp ic 116089/116878\ - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed aidan chad edmund earley	View PDF Director appointed aidan chad edmund earley - link opens in a new window - 2 pages (2 pages)

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