DIGITAL INTERACTIVE STUDIO CENTRE LIMITED

Company number 04234460 ·

Dissolved

82 filings

Date Filing
23 Sep 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009220,00002059 View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA UNITED KINGDOM View document
27 Aug 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
27 Aug 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
17 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 View document
5 Aug 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
5 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 17/10/2008 View document
31 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
5 May 2009 FIRST GAZETTE View document
15 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2008 REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM NORTHUMBERLAND HOSUE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP View document
14 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
11 Jul 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
11 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 06/06/2008 View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY GEORGIA GORDON View document
9 Jul 2008 SECRETARY APPOINTED GRAHAM ANDREW DUNCAN View document
28 Mar 2008 DIRECTOR APPOINTED JOSE LUIS VAZQUEZ View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD View document
30 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
22 Feb 2006 DIRECTOR RESIGNED View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 SECRETARY RESIGNED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
19 Aug 2005 DIRECTOR RESIGNED View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 DIRECTOR RESIGNED View document
10 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
17 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
2 Feb 2004 DIRECTOR RESIGNED View document
29 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Sep 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
17 Aug 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
14 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
21 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 SECRETARY RESIGNED View document
28 Sep 2001 NEW SECRETARY APPOINTED View document
24 Sep 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 NIDDERDALE HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1SA View document
19 Sep 2001 COMPANY NAME CHANGED DIGITAL INTERACTIVE PRODUCTION C OMPANY LIMITED CERTIFICATE ISSUED ON 19/09/01 View document
31 Aug 2001 COMPANY NAME CHANGED THE GAMING CHANNEL LIMITED CERTIFICATE ISSUED ON 31/08/01 View document
18 Jul 2001 COMPANY NAME CHANGED HAPPY HUNTER LIMITED CERTIFICATE ISSUED ON 18/07/01 View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: G OFFICE CHANGED 06/07/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
6 Jul 2001 SECRETARY RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2001 Incorporation View document