DIGITAL FORMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2114 July 2021 | Final Gazette dissolved following liquidation |
| 14/07/2114 July 2021 | Final Gazette dissolved following liquidation |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASSA ASHUACH |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 27/11/1727 November 2017 | CURREXT FROM 29/10/2018 TO 31/10/2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEPPLER |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067481690002 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM FLAT 146 BRIDGE HOUSE 18 ST. GEORGE WHARF LONDON SW8 2LQ |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 04/06/2013 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 04/06/2013 |
| 01/06/161 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 331.170 |
| 11/05/1611 May 2016 | 05/12/13 STATEMENT OF CAPITAL GBP 199.998 |
| 11/05/1611 May 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 247.170 |
| 01/12/151 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | PREVSHO FROM 30/10/2014 TO 29/10/2014 |
| 22/07/1522 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 12/02/1512 February 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | PREVSHO FROM 28/11/2014 TO 31/10/2014 |
| 28/11/1428 November 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 200000.00 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/04/2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 29/11/2013 TO 28/11/2013 |
| 05/08/145 August 2014 | DISS40 (DISS40(SOAD)) |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: C/O LISA HAROUNI 20 NOTTINGHAM TERRACE LONDON NW1 4QB UNITED KINGDOM |
| 04/08/144 August 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/08/143 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/10/2013 |
| 03/08/143 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 01/10/2013 |
| 29/07/1429 July 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | PREVEXT FROM 30/11/2012 TO 01/12/2012 |
| 30/08/1330 August 2013 | PREVSHO FROM 01/12/2012 TO 29/11/2012 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 20 NOTTINGHAM TERRACE LONDON NW1 4QB UNITED KINGDOM |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 26/05/2013 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067481690001 |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 07/04/137 April 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 07/04/137 April 2013 | DIRECTOR APPOINTED DR ADRIAN KEPPLER |
| 07/04/137 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/04/1218 April 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 111.110 |
| 22/03/1222 March 2012 | SUB-DIVISION 07/03/12 |
| 22/03/1222 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 66 COMPAYNE GARDEN LONDON NW6 3RY |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | ADOPT ARTICLES 26/07/2011 |
| 04/03/114 March 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 15/10/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSA ASHUACH / 15/06/2010 |
| 03/03/113 March 2011 | SAIL ADDRESS CHANGED FROM: C/O LISA HAROUNI 146 BRIDGE HOUSE 18 ST GEORGES WHARF LONDON SW8 2LQ |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 15/10/2010 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/12/0915 December 2009 | SAIL ADDRESS CHANGED FROM: C/O LISA HAROUNI 146 BRIDGE HOUSE 18 ST GEORGES WHARF LONDON |
| 15/12/0915 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE CORDES / 25/11/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIAVASH HAROUN MAHDAVI / 25/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HAROUNI / 25/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASSA ASHUACH / 25/11/2009 |
| 29/06/0929 June 2009 | SECRETARY APPOINTED MISS LISA HAROUNI |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR NICOLAS DE CORDES |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DR SIAVASH HAROUN MAHDAVI |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MS LISA HAROUNI |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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