CompaniesInTheUK

EXTRA LARGE DIGITAL LIMITED

Company number 07467071 ·

Dissolved

39 filings

Date Filing
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
13 Mar 2017 APPOINTMENT TERMINATED, SECRETARY RAY DAVIS View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM · UNIT 5 FIREFLY ROAD HAMBLE POINT MARINA SCHOOL LANE · HAMBLE · SOUTHAMPTON · SO31 4JD · ENGLAND View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM · UNIT 7, FIREFLY ROAD, HAMBLE POINT MARINA, SCHOOL LANE, · HAMBLE · SOUTHAMPTON · HAMPSHIRE · SO31 4JD View document
19 May 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Sep 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM HOCHSHTEADT / 23/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM · 7 FIREFLY ROAD HAMBLE POINT MARINA, SCHOOL LANE · HAMBLE · SOUTHAMPTON · HAMPSHIRE · SO31 4JD · ENGLAND View document
7 Nov 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM · WHITTINGTON HOUSE 64 HIGH STREET · FAREHAM · HAMPSHIRE · PO16 7BG View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074670710005 View document
17 Jun 2014 DIRECTOR APPOINTED AYA HOCHSHTEADT COHEN View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM HOCHSHTEADT / 25/03/2014 View document
23 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074670710004 View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074670710003 View document
5 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074670710002 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
27 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Jan 2014 25/02/13 STATEMENT OF CAPITAL GBP 100258 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
2 Oct 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
1 Oct 2012 06/04/11 STATEMENT OF CAPITAL GBP 358 View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jun 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
17 Feb 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
13 Apr 2011 SECRETARY APPOINTED MR RAY ALAN DAVIS View document
24 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2010 DIRECTOR APPOINTED MR ABRAHAM HOCHSHTEADT View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR IANCO RISEL View document
13 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document