DIGITAL BRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/161 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1616 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/169 August 2016 | APPLICATION FOR STRIKING-OFF |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 31/10/1331 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2013 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT WACE / 01/01/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 01/01/2013 |
| 20/06/1320 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 01/01/2013 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT MORRIS / 01/10/2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR BONDLAW DIRECTORS LIMITED |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED JAMES SCOTT MORRIS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED BONDCO 1209 LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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