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MOTHER DIGITAL LIMITED

Company number 06349939

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 150,100
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 CH01 Director's details changed for John Hedley Mckimmie on 2 November 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
10 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 363a Return made up to 22/08/08; full list of members; amend
02 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
09 Feb 2009 88(2) Ad 22/08/08 gbp si 10000@1=10000 gbp ic 135100/145100
09 Feb 2009 88(2) Capitals not rolled up
09 Feb 2009 88(2) Amending 88(2)
21 Oct 2008 363a Return made up to 22/08/08; full list of members; amend
28 Aug 2008 363a Return made up to 22/08/08; full list of members
28 Aug 2008 88(2) Ad 12/05/08-04/08/08 gbp si 30000@1=30000 gbp ic 105100/135100
05 Apr 2008 88(2) Ad 25/03/08 gbp si 20000@1=20000 gbp ic 85100/105100
01 Apr 2008 88(2) Ad 22/11/07-21/02/08 gbp si 70000@1=70000 gbp ic 15100/85100
01 Apr 2008 287 Registered office changed on 01/04/2008 from 107 mortlake high street mortlake london SW14 8HQ
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed