DIGITAL STREAMS LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1112 August 2011 APPLICATION FOR STRIKING-OFF

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16/03/1116 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 115K MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ

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01/07/101 July 2010 31/12/09 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR EDWIN DAYAN

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 17/03/2010

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31/07/0931 July 2009 31/12/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/12/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 NC INC ALREADY ADJUSTED 14/03/07

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01/02/081 February 2008 � NC 1000/495100 14/03

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25/01/0825 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 SECRETARY RESIGNED

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04/06/074 June 2007 RETURN MADE UP TO 23/02/07; CHANGE OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 THE OLD RECTORY HONILEY KENILWORTH WARWICKSHIRE CV8 1NP

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05/02/075 February 2007 AUDITOR'S RESIGNATION

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 LOCATION OF REGISTER OF MEMBERS

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5YG

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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29/07/0529 July 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 COMPANY NAME CHANGED NASHLAKE LIMITED CERTIFICATE ISSUED ON 06/05/05

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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