AUGUST DIGITAL MEDIA LIMITED

Company number 07891381

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
29 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Ann Garreaud as a director on 5 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
25 Nov 2016	TM01	Termination of appointment of Marc Damasse as a director on 31 October 2016	(1 page)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
16 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
30 Nov 2015	AP01	Appointment of Mr Marc Damasse as a director on 27 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Stephen Paul Ducat as a director on 27 October 2015	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Oct 2015	AP01	Appointment of Ms Ann Garreaud as a director on 30 September 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Zetland House Scrutton Street London England EC2A 4HJ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 16 October 2015	(1 page)
15 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
15 Oct 2015	AP03	Appointment of Ms Joanne Munis as a secretary on 30 September 2015	(2 pages)
15 Oct 2015	AP03	Appointment of Mr Raj Basran as a secretary on 30 September 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Steven Andrew Hunter as a secretary on 30 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Steven Andrew Hunter as a director on 30 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Mark Lonergan as a director on 30 September 2015	(1 page)