CHALCOT DIGITAL LTD
Company number 04342524 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Dec 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM · ORIGIN TWO, 106 HIGH STREET · CRAWLEY · WEST SUSSEX · RH10 1BF · ENGLAND | View document |
| 1 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM · 69 BERWICK STREET · LONDON · W1F 8SZ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 01/03/2016 | View document |
| 7 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 01/03/2016 | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 01/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | COMPANY NAME CHANGED ADELPHI DIGITAL CONSULTING GROUP LTD · CERTIFICATE ISSUED ON 17/11/15 | View document |
| 17 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2015 | COMPANY NAME CHANGED MMSU INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 27/10/15 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM · FAIRFAX HOUSE 15 FULWOOD PLACE · LONDON · WC1V 6AY | View document |
| 7 Sep 2015 | COMPANY NAME CHANGED READING ROOM INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 07/09/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM · 65-66 FRITH STREET · LONDON · W1D 3JR | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 11/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 11/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 11/01/2012 | View document |
| 21 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2011 | COMPANY NAME CHANGED DIGITAL HUB LIMITED CERTIFICATE ISSUED ON 12/04/11 | View document |
| 22 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 77 DEAN STREET SOHO LONDON W1D 3SH | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | COMPANY NAME CHANGED CLOUDCASTLE LIMITED CERTIFICATE ISSUED ON 02/06/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |