DIGICOOL MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 24/06/2524 June 2025 | Appointment of a voluntary liquidator |
| 01/06/241 June 2024 | Statement of affairs |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-04-18 |
| 28/03/2228 March 2022 | Director's details changed for Mr Perdeep Ahluwalia on 2022-03-28 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | 29/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | 29/04/17 TOTAL EXEMPTION FULL |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 21 HIGH VIEW CLOSE LEICESTER LEICESTERSHIRE LE4 9LJ |
| 03/11/163 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/05/169 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERDEEP AHLUWALIA / 14/10/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERDEEP AHLUWALIA / 01/05/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 04/09/144 September 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM CARDINAL POINT (C/O CAPLAN ASSOCIATES) PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERDEEP AHLUWALIA / 18/02/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1212 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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