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Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/137 August 2013 APPLICATION FOR STRIKING-OFF

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHRIES-BROWN

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27/11/1227 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/10/1030 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/05/1013 May 2010 RETURN OF PURCHASE OF OWN SHARES

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26/10/0926 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART HUMPHRIES-BROWN / 24/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL MOSS / 24/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 DIRECTOR APPOINTED MR JASON STUART HUMPHRIES-BROWN

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12/06/0912 June 2009 GBP IC 80/40 28/05/09 GBP SR 40@1=40

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL MATTHEWS

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 COMPANY NAME CHANGED DIGITAL DOMAIN H.E.S. LIMITED CERTIFICATE ISSUED ON 12/01/06

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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