DEFINITION DIGITAL MEDIA LIMITED

Company number 03335773

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2017	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 101	(3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(5 pages)
18 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
15 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Apr 2012	AP01	Appointment of Carl Adrian as a director	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Jane Allen as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)