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DIGI-CAT MEDIA LTD

Company number 07048156

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
13 Nov 2017 AD01 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 13 November 2017
08 Nov 2017 LIQ02 Statement of affairs
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
31 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
16 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 July 2016
12 May 2016 TM01 Termination of appointment of Elizabeth Hurst as a director on 6 May 2016
12 May 2016 AP01 Appointment of Mr David John Rose as a director on 6 May 2016
12 May 2016 MR01 Registration of charge 070481560001, created on 6 May 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
03 Feb 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2013 CH01 Director's details changed for Miss Elizabeth Tees on 1 February 2013
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders