DIGITALBRAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/116 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1012 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2010:LIQ. CASE NO.1:AMENDING FORM |
| 12/11/0912 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM FIRST FLOOR 130 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB ENGLAND |
| 03/11/093 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/10/0915 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002236 |
| 15/10/0915 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: 2ND FLOOR ASPECT HOUSE 84-87 QUEENS ROAD BRIGHTON SUSSEX BN1 3XE |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/04/08;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/03/0812 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/11/0629 November 2006 | AUTH ALLOT OF SECURITY 23/10/06 DISAPP PRE-EMPT RIGHTS 23/10/06 |
| 29/11/0629 November 2006 | REREG PLC-PRI 23/10/06 |
| 29/11/0629 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0616 November 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | PARTICULARS OF DEBENTURES |
| 09/02/069 February 2006 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8SH |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/04 |
| 31/03/0431 March 2004 | � IC 1708783/1680986 11/11/03 � SR [email protected]=27796 |
| 06/02/046 February 2004 | � NC 2000000/3000000 14/0 |
| 06/02/046 February 2004 | RE SUB DIV-ACC-APP AUD 14/01/04 |
| 06/02/046 February 2004 | S-DIV 14/01/04 |
| 06/02/046 February 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 06/02/046 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/046 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RESCINDS 882 REC'D 03/11/01 |
| 22/11/0122 November 2001 | RESCINDS 882 REC'D 03/11/01 |
| 22/11/0122 November 2001 | RESCINDS 882 REC'D 22/10/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | SHARES AGREEMENT OTC |
| 08/05/018 May 2001 | AMEND AUD REP & B/SHEET 19/01/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | BALANCE SHEET |
| 30/01/0130 January 2001 | S-DIV 11/12/00 |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 30/01/0130 January 2001 | REDUCE SHARE PREM ACC 11/12/00 |
| 30/01/0130 January 2001 | REREGISTRATION PRI-PLC 11/12/00 |
| 30/01/0130 January 2001 | ADOPT MEM AND ARTS 11/12/00 |
| 30/01/0130 January 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0130 January 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0130 January 2001 | AUDITORS' REPORT |
| 30/01/0130 January 2001 | AUDITORS' STATEMENT |
| 30/01/0130 January 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0130 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/0118 January 2001 | REDUCE SHARE PREMIUM ACCOUNT |
| 18/01/0118 January 2001 | REDUCTION OF SHARE PREMIUM |
| 18/01/0118 January 2001 | � NC 1000/2000000 11/1 |
| 18/01/0118 January 2001 | BONUS ISSUE 11/12/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED EDUCENTRE.COM LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | SUB-DIVIDED 10/05/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | ADOPT MEM AND ARTS 17/05/99 |
| 12/07/9912 July 1999 | S-DIV 10/05/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 4 CORNER COTTAGE FLETCHING UCKFIELD EAST SUSSEX TN22 3SS |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED EDU-CENTRE LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/975 March 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company