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ORIGINAL DIGITAL LIMITED

Company number 06127756

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 TM01 Termination of appointment of Andrew Armstrong as a director
02 Nov 2010 DS01 Application to strike the company off the register
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 45,260
02 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2010
02 Nov 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
02 Nov 2010 TM01 Termination of appointment of John Becker as a director
02 Nov 2010 TM01 Termination of appointment of Thomas Strike as a director
26 May 2010 AA Full accounts made up to 25 August 2009
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Thomas Strike on 26 February 2010
02 Mar 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 26 February 2010
10 Mar 2009 363a Return made up to 26/02/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / thomas strike / 01/02/2009 / HouseName/Number was: , now: 31; Street was: 31 floor 201 potrtage ave, now: floor 201 portage ave; Area was: winipeg, now: ; Post Town was: manitoba, now: winnipeg, R3B 3L7; Region was: R3B3L7, now: manitoba
09 Mar 2009 288c Director's Change of Particulars / andrew armstrong / 01/02/2009 / Region was: , now: cheshire
30 Dec 2008 288a Director appointed andrew leslie armstrong
27 Dec 2008 AA Full accounts made up to 25 August 2008
21 Dec 2008 288a Director appointed john becker
21 Dec 2008 288b Appointment Terminated Director jonathan arendt
21 Dec 2008 288b Appointment Terminated Director richard hetherington
08 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 25/08/2008