SOMATICA DIGITAL LTD
Company number 04975392 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL HAVARD | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ADRIAN HAVARD / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JINNIE MARY HAVARD / 25/11/2009 | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED WHITEKITE SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 07/04/09 | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM · SUITE 51 EAST WING BURLINGTON · HOUSE 369 WELLINGBOROUGH ROAD · NORTHAMPTON · NORTHANTS · NN1 4EU | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED · @ BAR LTD · CERTIFICATE ISSUED ON 02/04/07 | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: · PETERBRIDGE HOUSE · THE LAKES · NORTHAMPTON · NORTHANTS NN4 7HB | View document |
| 24 Mar 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2003 | Incorporation · 19 pages | View document |