- Company Overview for BIG SCREEN DIGITAL SERVICES LIMITED (06831536)
- Filing history for BIG SCREEN DIGITAL SERVICES LIMITED (06831536)
- People for BIG SCREEN DIGITAL SERVICES LIMITED (06831536)
- Charges for BIG SCREEN DIGITAL SERVICES LIMITED (06831536)
- More for BIG SCREEN DIGITAL SERVICES LIMITED (06831536)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Aug 2018 | DS01 | Application to strike the company off the register | |
14 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
14 Jun 2018 | MR04 | Satisfaction of charge 068315360002 in full | |
17 May 2018 | TM01 | Termination of appointment of Simon Corris Roberts as a director on 1 May 2018 | |
15 May 2018 | SH20 | Statement by Directors | |
15 May 2018 | SH19 |
Statement of capital on 15 May 2018
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15 May 2018 | CAP-SS | Solvency Statement dated 01/05/18 | |
15 May 2018 | RESOLUTIONS |
Resolutions
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27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
12 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | AD04 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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30 Mar 2015 | CH04 | Secretary's details changed for Interim Assistance Ltd on 28 February 2015 | |
16 Mar 2015 | AD03 | Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
16 Mar 2015 | AD02 | Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
02 Mar 2015 | AP04 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Interim Assistance Ltd as a secretary on 1 March 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |