CompaniesInTheUK

EXECUTIVE DIGITAL LTD

Company number 08152014 ·

Dissolved

20 filings

Date Filing
8 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Mar 2014 APPLICATION FOR STRIKING-OFF View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MAWSON View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · 9 RAILWAY STREET · CONSETT · COUNTY DURHAM · DH8 6DN · ENGLAND View document
12 Dec 2013 DIRECTOR APPOINTED MRS VICTORIA HALL View document
12 Dec 2013 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
18 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAWTHORN SECRETARIES LIMITED / 01/10/2012 View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM · 6 WANSBECK STREET · CHOPWELL · NEWCASTLE UPON TYNE · NE17 7DD · ENGLAND View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM · 2 HIGH RIDGE · CONSETT · CO DURHAM · DH8 8TJ · UNITED KINGDOM View document
21 Feb 2013 SAIL ADDRESS CHANGED FROM: · 29 WERDOHL BUSINESS PARK · NUMBER ONE INDUSTRIAL ESTATE · CONSETT · COUNTY DURHAM · DH8 6TJ · ENGLAND View document
21 Feb 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 237-DIR INDEM View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN LIMOND View document
21 Feb 2013 DIRECTOR APPOINTED MR JOHN MAWSON View document
19 Oct 2012 CURRSHO FROM 31/07/2013 TO 30/06/2013 View document
26 Jul 2012 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 View document
26 Jul 2012 SAIL ADDRESS CREATED View document
20 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document