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ITM DIGITAL LIMITED

Company number 09476364

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
15 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Jan 2017 AD01 Registered office address changed from The Stables Paradise Wharf Ducie St Manchester M1 2JN United Kingdom to Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 13 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
06 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
10 Mar 2015 CERTNM Company name changed boosticka LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted