DIGITAL RELEVANCE LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013

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29/03/1229 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2SG

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19/03/1219 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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19/03/1219 March 2012 STATEMENT OF AFFAIRS/4.19

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS SHEEHAN / 14/10/2009

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22/10/0922 October 2009 11/09/09 STATEMENT OF CAPITAL GBP 107

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02/06/092 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY ISOSCELES FINANCE LIMITED

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29/05/0929 May 2009 SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED LOGGED FORM

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29/05/0929 May 2009 SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED

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03/02/093 February 2009 PREVEXT FROM 31/03/2008 TO 30/04/2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
30 FARRINGDON STREET
LONDON
EC4A 4HJ

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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