FIRSTLINE DIGITAL LIMITED
Company number 04251274 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM · 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET · ST ALBANS · HERTS · AL1 3HZ | View document |
| 5 Mar 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Mar 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM · AVC HOUSE BESSEMER DRIVE · STEVENAGE · HERTS · SG1 2DT · UNITED KINGDOM | View document |
| 15 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | View document |
| 25 Oct 2013 | SECRETARY APPOINTED GARY DOUGLAS GORDON | View document |
| 2 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | View document |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 24 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN DAVIES / 10/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN DAVIES / 10/07/2012 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LATALA | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 11 THE BORDERS INDUSTRIAL PARK RIVER LANE SALTNEY CHESTER CHESHIRE CH4 8RJ | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN · 1 page | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP LATALA · 2 pages | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN | View document |
| 24 Feb 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN TERRY | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LATALA / 09/09/2010 · 3 pages | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN DAVIES / 18/10/2010 · 3 pages | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE | View document |
| 11 Nov 2010 | TERMINATE DIR APPOINTMENT | View document |
| 27 Oct 2010 | CURREXT FROM 31/07/2010 TO 31/01/2011 | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SWIFT | View document |
| 20 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 12 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Feb 2010 | SECRETARY APPOINTED PHILIP LATALA | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED PHILIP LATALA | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTT | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SWIFT | View document |
| 3 Feb 2010 | DIVIDEND 29/01/2010 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN DAVIES / 01/01/2009 | View document |
| 24 Oct 2009 | 12/07/09 NO CHANGES | View document |
| 3 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 26 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 33 CHESTER ROAD WEST QUEENSFERRY FLINTSHIRE CH5 1SA | View document |
| 14 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |