EUSTON DIGITAL LIMITED
Company number 05608953 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Jan 2012 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SURAIYA BANU PAMELA HOSSAIN / 31/08/2011 | View document |
| 4 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED BARRACUDA DIGITAL LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 28 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR HENRY THOMAS HARRINGTON LEWINGTON | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED NICHOLAS ANDREW LEECH | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MS SURAIYA BANU PAMELA HOSSAIN | View document |
| 8 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE REILLY / 01/10/2010 | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 06/08/2010 | View document |
| 6 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 06/08/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STUART HOUSE CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OXFORD COMPANY SERVICES LIMITED | View document |
| 14 May 2010 | CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED | View document |
| 30 Apr 2010 | CORPORATE DIRECTOR APPOINTED OXFORD COMPANY SERVICES LIMITED | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM LANDI ACC SOLUTIONS LTD 1ST FLOOR SOUTHDOWN HSE STATION ROAD, PETERSFIELD HAMPSHIRE GU32 3ET | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE REILLY / 01/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED SECRETARY BERNADETTE LANDI | View document |
| 7 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 1B ROOKERY FARM RAMSDEAN PETERSFIELD HANTS GU32 1RU | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: UNIT 1B ROOKERY FARM RAMSDEAN WATERLOOVILLE HAMPSHIRE GU32 1RU | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2005 | COMPANY NAME CHANGED MOMENTUM DIGITAL LIMITED CERTIFICATE ISSUED ON 18/11/05 | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2005 | Incorporation | View document |