DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

Company number SC165498 ·

Liquidation

75 filings

Date Filing
17 Jul 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · THE LIGHTHOUSE 70 MITCHELL STREET · GLASGOW · G1 3LX View document
12 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · THE LIGHTHOUSE C/O DA GROUP · 70 MITCHELL STREET · GLASGOW · G1 3LX · UK View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
31 Jan 2010 SECRETARY APPOINTED BRIAN MARKESON View document
31 Jan 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MCCAFFREY View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ANTLIFF View document
12 Jun 2009 COMPANY NAME CHANGED DIGIMANIA LIMITED · CERTIFICATE ISSUED ON 17/06/09 View document
12 Jun 2009 DIRECTOR APPOINTED MR DAVID ROGER BLAND View document
28 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Dec 2008 AUDITOR'S RESIGNATION View document
28 Nov 2008 AUDITOR'S RESIGNATION View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2008 LOCATION OF DEBENTURE REGISTER View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM · C/O DA GROUP PLC, THE LIGHTHOUSE · 70 MITCHELL STREET · GLASGOW · G1 3LX View document
15 May 2008 LOCATION OF REGISTER OF MEMBERS View document
15 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
24 Nov 2007 PARTIC OF MORT/CHARGE ***** View document
18 Oct 2007 DEC MORT/CHARGE ***** View document
24 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: · THE LIGHTHOUSE · 70 MITCHELL STREET · GLASGOW · G1 3LX View document
12 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
18 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: · DIGIMANIA LTD, · HAMILTON HOU, PHOENIX CRESCENT, · STRATHCLYDE BUSINE, BELLSHILL · LANARKSHIRE ML4 3NJ View document
14 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
7 Feb 2000 DIRECTOR RESIGNED View document
17 Jan 2000 NEW SECRETARY APPOINTED View document
17 Jan 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: · 4TH FLOOR, SALTIRE COURT · 20 CASTLE TERRACE · EDINBURGH · EH1 2EN View document
13 Jan 2000 SECRETARY RESIGNED View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
6 Jan 1999 PARTIC OF MORT/CHARGE ***** View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Jul 1997 DIRECTOR RESIGNED View document
13 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
2 Aug 1996 DIRECTOR RESIGNED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 DIRECTOR RESIGNED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 DIRECTOR RESIGNED View document
30 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
30 Jul 1996 S366A DISP HOLDING AGM 24/07/96 View document
30 Jul 1996 S252 DISP LAYING ACC 24/07/96 View document
30 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 24/07/96 View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
26 Jun 1996 COMPANY NAME CHANGED · DUNWILCO (504) LIMITED · CERTIFICATE ISSUED ON 27/06/96 View document
9 May 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document