S V TWO DIGITAL LIMITED

Company Documents

DateDescription
05/03/145 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014

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05/03/135 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013

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06/03/126 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012

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18/01/1118 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/01/1118 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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18/01/1118 January 2011 STATEMENT OF AFFAIRS/4.19

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
DA14 6NE
UNITED KINGDOM

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/102 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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24/05/1024 May 2010 31/08/09 TOTAL EXEMPTION FULL

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1026 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JACQUELINE CODD / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES IDE / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD SUMMERS / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN FLETCHER / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PHILLIPS / 25/01/2010

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01/12/091 December 2009 PREVSHO FROM 30/11/2009 TO 31/08/2009

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21/05/0921 May 2009 COMPANY NAME CHANGED OP&D LIMITED
CERTIFICATE ISSUED ON 22/05/09

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24/11/0824 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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