STATE DIGITAL LTD.
Company number 03881423 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITHGOW GIBB / 01/10/2009 · 2 pages | View document |
| 27 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY MORGAN / 01/10/2009 | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 2 Jul 2009 | FACILITIES AGREEMENT 08/12/2008 | View document |
| 31 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Dec 2008 | REGISTERED OFFICE CHANGED ON 31/12/08 FROM: GISTERED OFFICE CHANGED ON 31/12/2008 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH | View document |
| 31 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 4 TREGWILYM ROAD ROGERSTONE SOUTH WALES NP10 9DQ | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 30 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 1 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 14 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | S366A DISP HOLDING AGM 17/09/03 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 BARLEYMOW BUSINESS CENTRE 20 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Apr 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 1 Feb 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: G OFFICE CHANGED 01/02/02 BARLEYMOW BUSINESS CENTRE BARLEY MOW PASSAGE CHISWICK | View document |
| 28 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | Incorporation | View document |
| 22 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |