CAPTURED IN DIGITAL LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1320 June 2013 APPLICATION FOR STRIKING-OFF

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU ENGLAND

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/08/1117 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/101 November 2010 Annual return made up to 13 August 2010 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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18/10/1018 October 2010 PREVSHO FROM 31/12/2010 TO 31/07/2010

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/08/105 August 2010 CHANGE PERSON AS DIRECTOR

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10/03/1010 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1010 March 2010 CHANGE OF NAME 01/03/2010

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10/03/1010 March 2010 COMPANY NAME CHANGED DVD EXPERIENCES LIMITED CERTIFICATE ISSUED ON 10/03/10

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18/02/1018 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1018 February 2010 COMPANY NAME CHANGED EVERYMAN MOTOR RACING LIMITED CERTIFICATE ISSUED ON 18/02/10

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18/02/1018 February 2010 CHANGE OF NAME 12/02/2010

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05/02/105 February 2010 DIRECTOR APPOINTED MR JOHN FARNHAM

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG UNITED KINGDOM

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR Q HOLDINGS LTD

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR CLAIRE KURK

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORN

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG UNITED KINGDOM

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23/09/0923 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 DIRECTOR APPOINTED JONATHAN DUDLEY CLARK

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06/07/096 July 2009 DIRECTOR APPOINTED CLAIRE DEBRA LOUISE KURK

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11/06/0911 June 2009 DIRECTOR RESIGNED BRYN WARDLE

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20/05/0920 May 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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23/04/0923 April 2009 Secretary Appointed Hamish Osborn Logged Form

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23/04/0923 April 2009 Director Appointed Q Holdings Limited Logged Form

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23/04/0923 April 2009 Appointment Terminate, Director Juilian Philip Palmer Logged Form

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23/04/0923 April 2009 Appointment Terminate, Secretary Jurist Limited Logged Form

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21/04/0921 April 2009 DIRECTOR APPOINTED Q HOLDINGS LTD

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21/04/0921 April 2009 SECRETARY APPOINTED HAMISH OSBORN

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21/04/0921 April 2009 SECRETARY RESIGNED JURIST LIMITED

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21/04/0921 April 2009 DIRECTOR RESIGNED JULIAN PALMER

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: MALLORY PARK CIRCUIT, KIRKBY MALLORY, LEICESTER LEICESTERSHIRE LE9 7QE

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16/01/0916 January 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Secretary Appointed Jurist Limited Logged Form

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22/12/0822 December 2008 Director Appointed Julian Phili[ Palmer Logged Form

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28/11/0828 November 2008 DIRECTOR APPOINTED JULIAN PHILIP PALMER

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26/11/0826 November 2008 SECRETARY RESIGNED NATALIE ROBBINS

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26/11/0826 November 2008 DIRECTOR RESIGNED JOHN FARNHAM

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26/11/0826 November 2008 SECRETARY APPOINTED JURIST LIMITED

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16/10/0816 October 2008 DIRECTOR APPOINTED BRYN PHILLIP WARDLE

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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