CompaniesInTheUK

KIT DIGITAL LIMITED

Company number 04609508 ·

Dissolved

117 filings

Date Filing
1 Nov 2023 Final Gazette dissolved following liquidation View document
1 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
1 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
30 Jan 2023 Resolutions View document
30 Jan 2023 Resolutions · 1 page View document
24 Jan 2023 Statement of affairs · 18 pages View document
24 Jan 2023 Appointment of a voluntary liquidator · 4 pages View document
24 Jan 2023 Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-01-24 · 2 pages View document
1 Oct 2022 Compulsory strike-off action has been discontinued View document
1 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-04-11 with updates · 3 pages View document
29 Sep 2022 Cessation of Piksel Limited as a person with significant control on 2019-11-30 · 1 page View document
29 Sep 2022 Notification of Bart Kool as a person with significant control on 2022-03-24 · 2 pages View document
29 Sep 2022 Change of details for Mr Peter Heiland as a person with significant control on 2022-03-24 · 2 pages View document
29 Sep 2022 Cessation of Piksel Inc as a person with significant control on 2020-12-07 · 1 page View document
29 Sep 2022 Notification of Peter Heiland as a person with significant control on 2019-12-01 · 2 pages View document
28 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ARTURO RODRIGUEZ View document
26 Oct 2018 DIRECTOR APPOINTED MR PETER HEILAND View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR FABRICE HAMAIDE View document
13 Jun 2017 DIRECTOR APPOINTED MR. ARTURO RODRIGUEZ View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
8 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FABRICE HAMAIDE / 01/01/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jul 2015 DISS40 (DISS40(SOAD)) View document
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Apr 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
2 Aug 2014 DISS40 (DISS40(SOAD)) View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 May 2014 FIRST GAZETTE View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 17C CURZON STREET MAYFAIR LONDON W1J 5HU UNITED KINGDOM View document
7 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Apr 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
2 Mar 2013 DISS40 (DISS40(SOAD)) View document
26 Feb 2013 FIRST GAZETTE View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNN View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES JARVIS View document
9 Oct 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 17/18 MARGARET STREET 3RD FLOOR LONDON W1W 8RP UNITED KINGDOM View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 17C CURZON STREET MAYFAIR LONDON W1J 5HU UNITED KINGDOM View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYTH View document
26 Sep 2012 APPOINTMENT TERMINATED, SECRETARY KALEIL ISAZA TUZMAN View document
26 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN SMYTH View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KALEIL ISAZA TUZMAN View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 17/18 MARGARET STREET 3RD FLOOR LONDON W1W 8RP View document
26 Sep 2012 DIRECTOR APPOINTED ALLAN DUNN View document
14 Sep 2012 DIRECTOR APPOINTED MRS FRANCES ANNE JARVIS View document
14 Sep 2012 DIRECTOR APPOINTED FABRICE HAMAIDE View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
3 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jan 2012 FIRST GAZETTE View document
5 Apr 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON LONDON SW8 3HE UNITED KINGDOM View document
6 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KALEIL ISAZA-TUZMAN / 05/12/2009 View document
26 Jan 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 3 MORE LONDON RIVERSIDE 1ST FLOOR LONDON LONDON SE1 2RE UNITED KINGDOM View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KALEIL ISAZA-TUZMAN / 05/12/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMYTH / 05/12/2009 View document
27 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Mar 2009 SECRETARY APPOINTED KALEIL ISAZA-TUZMAN View document
18 Mar 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
18 Mar 2009 APPOINTMENT TERMINATED SECRETARY ROBERT PETTY View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PETTY View document
18 Mar 2009 DIRECTOR APPOINTED KALEIL ISAZA-TUZMAN View document
17 Jul 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 55 GREEK STREET LONDON W1D 3DT View document
3 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 2008 COMPANY NAME CHANGED ROO MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 30/05/08 View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: GARDEN SUITE 69 WARWICK AVENUE MAIDA VALE LONDON W9 2PP View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2006 SECRETARY RESIGNED View document
13 Jan 2006 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
13 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: GROUND FLOOR 143 SHIRLAND ROAD MAIDA VALE W9 2EP View document
26 Feb 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
8 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2004 NC INC ALREADY ADJUSTED 09/10/03 View document
8 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2A 1HQ View document
8 Jan 2004 £ NC 1000/1250 09/10/0 View document
19 Jun 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 120 EAST ROAD LONDON N1 6AA View document
10 Dec 2002 COMPANY NAME CHANGED PLANTGATE LIMITED CERTIFICATE ISSUED ON 10/12/02 View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document