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DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

Company number SC165498

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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)
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
01 Jul 2015 AD01 Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015
12 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 Jun 2014 AD01 Registered office address changed from the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk on 30 June 2014
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Jan 2010 AP03 Appointment of Brian Markeson as a secretary
31 Jan 2010 TM02 Termination of appointment of Paul Mccaffrey as a secretary
19 Aug 2009 288b Appointment terminated director michael antliff
12 Jun 2009 288a Director appointed mr david roger bland
12 Jun 2009 CERTNM Company name changed digimania LIMITED\certificate issued on 17/06/09
28 May 2009 363a Return made up to 09/05/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Dec 2008 AUD Auditor's resignation
28 Nov 2008 AUD Auditor's resignation
31 Jul 2008 AA Full accounts made up to 31 March 2007