DIGITAL FAMILY NETWORK LIMITED

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Company Documents

DateDescription
12/01/1612 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/09/1529 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1516 September 2015 APPLICATION FOR STRIKING-OFF

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08/12/148 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR FERNANDO ALBERT

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY BRADLEY KRAMER

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21/12/1221 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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16/11/1216 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1216 November 2012 COMPANY NAME CHANGED SPAGETTI PLACE LIMITED CERTIFICATE ISSUED ON 16/11/12

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 2ND FLOOR HYGELA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

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17/08/1217 August 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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17/08/1217 August 2012 RE-REG CERT

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17/08/1217 August 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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17/08/1217 August 2012 REREG PLC TO PRI; RES02 PASS DATE:16/08/2012

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31/05/1231 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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29/12/1129 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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13/09/1113 September 2011 CONSOLIDATION 26/07/11

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25/08/1125 August 2011 CONSOLIDATION 26/07/11

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONAS PETTER BARVE / 18/07/2011

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02/08/112 August 2011 SECRETARY APPOINTED MR BRADLEY PAUL KRAMER

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP

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28/07/1128 July 2011 DIRECTOR APPOINTED FERNANDO ALBERT

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THAMES HOUSE PORTSMOUTH ROAD PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND

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21/06/1121 June 2011 DIRECTOR APPOINTED SATPAL SINGH PANESAR

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR LOUIS ANTUNES

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21/06/1121 June 2011 DIRECTOR APPOINTED JONAS PETTER BARVE

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11/05/1111 May 2011 SAIL ADDRESS CREATED

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11/05/1111 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/02/1117 February 2011 COMPANY NAME CHANGED LPA015 PLC CERTIFICATE ISSUED ON 17/02/11

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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