RCS DIGITAL LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 10/12/0910 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 25/06/0925 June 2009 | DIRECTOR'S PARTICULARS RICHARD FRENCH |
| 25/06/0925 June 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | First Gazette |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: SUNCOURT HOUSE 26 ESSEX ROAD ISLINGTON LONDON N1 8LN |
| 20/03/0920 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/0920 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED CRAYON DIRECT ADVERTISING LTD CERTIFICATE ISSUED ON 24/03/09 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 16/07/0816 July 2008 | Appointment Terminate, Director And Secretary James Francis Rucklidge Logged Form |
| 14/07/0814 July 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN ELLIS MICHAEL |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY RESIGNED OMAID HIWAIZI |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS RICHARD FRENCH |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS SIMONE SULSH |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED CRAYON COMMUNICATIONS LTD CERTIFICATE ISSUED ON 19/10/05 |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED CRAYON DIRECT ADVERTISING LIMITE D CERTIFICATE ISSUED ON 18/10/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED THE NURSERY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 28/04/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED HHM... COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | � NC 15000/13332 20/01/04 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | � NC 250000/15000 11/07/02 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: BLAKES FARM ASHURST STEYNING SUSSEX BN44 3AN |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | � SR 5000@1 12/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | APP AG PUR SH 11/02/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9812 January 1998 | ALTER MEM AND ARTS 26/11/97 |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 03/10/973 October 1997 | � NC 15000/250000 19/09/97 |
| 03/10/973 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | CAPIT 14901 03/09/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 35 GUNNERSBURY AVENUE EALING LONDON W5 3XD |
| 18/04/9518 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9524 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | ALTER MEM AND ARTS 17/02/95 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | |
| 17/02/9517 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | Incorporation |
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