DISCOVERY DIGITAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 2 24/11/11 STATEMENT OF CAPITAL EUR 150000 |
| 15/12/1115 December 2011 | ARTICLES OF ASSOCIATION |
| 15/12/1115 December 2011 | ALTER ARTICLES 24/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELSTOW INVESTMENTS LIMITED / 07/09/2011 |
| 19/10/1119 October 2011 | PREVEXT FROM 26/04/2011 TO 30/09/2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 17/08/1117 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATARIN LIMITED / 16/08/2011 |
| 12/05/1112 May 2011 | PREVSHO FROM 30/09/2011 TO 26/04/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 01/11/101 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELSTOW INVESTMENTS LIMITED / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTYANTYN CHEREDNYK / 07/09/2010 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATARIN LIMITED / 07/09/2010 |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 324-326 ALBANY HOUSE REGENT STREET LONDON W1B 3HH |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR CUNNINGHAM |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUITE 401 302 REGENT STREET LONDON W1B 3HH |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 12 LANGHAM PLACE BURLINGTON LANE LONDON W4 2QL |
| 09/10/039 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/10/039 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/11/0211 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 15 LOMBARD STREET LIDLINGTON BEDFORDSHIRE MK43 0RP |
| 07/09/017 September 2001 | Incorporation |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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