| 10 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 10 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 20 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
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|
| 08 Sep 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 13 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 13 Jul 2015 |
resolution |
Resolution
|
2 |
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|
| 13 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 26 Jun 2015 |
officers |
Termination of appointment of director (John Lowry Stanage)
|
1 |
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|
| 26 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
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|
| 26 Jun 2015 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
annual-return |
Annual Return
|
9 |
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|
| 02 Oct 2014 |
officers |
Appointment of secretary (Mr Andrew Frosdick)
|
2 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
officers |
Termination of appointment of secretary (Ian Lawton Shay)
|
1 |
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|
| 19 Sep 2014 |
resolution |
Resolution
|
34 |
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|
| 18 Jul 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
| 18 Jul 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 28 Apr 2014 |
officers |
Appointment of director (Mr Thomas Riddall Smyth)
|
2 |
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Total credits: 0
|
| 28 Apr 2014 |
officers |
Termination of appointment of director (Isobel Mills)
|
1 |
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|
| 16 Jan 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
26 |
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|
| 08 Nov 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 04 Nov 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 04 Nov 2013 |
officers |
Termination of appointment of director (Carol Cooper-Smith)
|
1 |
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Total credits: 0
|
| 10 Jun 2013 |
officers |
Appointment of director (Mr Matthew James Gladstone)
|
2 |
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Total credits: 0
|
| 10 Jun 2013 |
officers |
Termination of appointment of director (Stephen Mawson)
|
1 |
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Total credits: 0
|
| 10 Jun 2013 |
officers |
Termination of appointment of director (Ann Gosse)
|
1 |
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|
| 28 Mar 2013 |
officers |
Termination of appointment of director (Matthew Gladstone)
|
1 |
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Total credits: 0
|
| 21 Jan 2013 |
accounts |
Annual Accounts
|
30 |
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Total credits: 0
|
| 14 Nov 2012 |
officers |
Appointment of director (Mr Matthew James Gladstone)
|
2 |
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Total credits: 0
|
| 13 Nov 2012 |
officers |
Termination of appointment of director (Andrew Bedford)
|
1 |
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Total credits: 0
|
| 19 Oct 2012 |
annual-return |
Annual Return
|
12 |
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Total credits: 0
|
| 05 Oct 2012 |
officers |
Appointment of director (Doctor Ann Gosse)
|
2 |
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Total credits: 0
|
| 05 Oct 2012 |
officers |
Appointment of director (Mrs Carol Ann Cooper-Smith)
|
2 |
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|
| 04 Sep 2012 |
officers |
Termination of appointment of director (Stephen Pick)
|
1 |
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Total credits: 0
|
| 12 Apr 2012 |
officers |
Appointment of director (Mrs Isobel Mills)
|
2 |
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Total credits: 0
|
| 12 Apr 2012 |
officers |
Termination of appointment of director (Trevor Shaw)
|
1 |
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Total credits: 0
|
| 01 Mar 2012 |
officers |
Termination of appointment of director (Maureen Donnelly)
|
1 |
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|
| 17 Jan 2012 |
officers |
Termination of appointment of director (Philip Coppard)
|
1 |
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Total credits: 0
|
| 06 Jan 2012 |
accounts |
Annual Accounts
|
27 |
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Total credits: 0
|
| 11 Oct 2011 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
| 04 Mar 2011 |
officers |
Appointment of director (Edward Thomas Highfield)
|
3 |
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|
| 02 Feb 2011 |
officers |
Termination of appointment of director (Barry Mellor)
|
1 |
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|
| 10 Dec 2010 |
accounts |
Annual Accounts
|
27 |
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Total credits: 0
|
| 14 Oct 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
officers |
Appointment of director (Mr Stephen John Pick)
|
3 |
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|
| 22 Jul 2010 |
officers |
Termination of appointment of director (Kenneth Rutt)
|
1 |
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Total credits: 0
|
| 01 Feb 2010 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
officers |
Change of particulars for director (John Lowry Stanage)
|
2 |
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Total credits: 0
|
| 20 Jan 2010 |
officers |
Change of particulars for director (Andrew Arthur Bedford)
|
2 |
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Total credits: 0
|
| 20 Jan 2010 |
officers |
Change of particulars for director (Barry Anton Mellor)
|
2 |
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|
| 20 Jan 2010 |
officers |
Change of particulars for director (Stuart Booth)
|
2 |
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Total credits: 0
|
| 20 Jan 2010 |
officers |
Change of particulars for director (Trevor Shaw)
|
2 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
officers |
Change of particulars for director (Maureen Donnelly)
|
2 |
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|
| 20 Jan 2010 |
officers |
Change of particulars for director (Peter John Dale)
|
2 |
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Total credits: 0
|
| 20 Jan 2010 |
officers |
Change of particulars for director (Philip James Coppard)
|
2 |
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Total credits: 0
|
| 20 Jan 2010 |
officers |
Change of particulars for director (Kenneth John Rutt)
|
2 |
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|
| 20 Jan 2010 |
officers |
Change of particulars for director (Stephen James Mawson)
|
2 |
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Total credits: 0
|
| 23 Dec 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
officers |
Appointment of director (John Lowry Stanage)
|
1 |
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Total credits: 0
|
| 21 Oct 2009 |
officers |
Appointment of director (Maureen Donnelly)
|
2 |
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Total credits: 0
|
| 31 Jul 2009 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 31 Jul 2009 |
officers |
Director appointed stuart booth
|
2 |
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|
| 31 Jul 2009 |
officers |
Director appointed peter john dale
|
2 |
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|
| 09 Jul 2009 |
officers |
Appointment terminate, secretary andrew john bullock logged form
|
1 |
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|
| 08 Jul 2009 |
officers |
Appointment terminated director michael cuff
|
1 |
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|
| 18 Jun 2009 |
officers |
Director appointed stephen james mawson
|
2 |
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|
| 04 Jun 2009 |
address |
Registered office changed on 04/06/2009 from room G24 town hall pinstone street sheffield S1 2HH
|
1 |
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|
| 14 May 2009 |
capital |
Ad 28/04/09\gbp si 300@1=300\gbp ic 1270/1570\
|
2 |
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|
| 30 Apr 2009 |
officers |
Appointment terminated secretary andrew bullock
|
1 |
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|
| 23 Feb 2009 |
officers |
Secretary appointed ian lawton shay
|
2 |
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|
| 23 Feb 2009 |
accounts |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
|
1 |
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|
| 23 Feb 2009 |
capital |
Ad 09/01/09\gbp si 1269@1=1269\gbp ic 1/1270\
|
2 |
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Total credits: 0
|
| 07 Feb 2009 |
officers |
Director appointed michael cuff
|
2 |
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|
| 22 Jan 2009 |
officers |
Director appointed barry anton mellor
|
2 |
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|
| 16 Jan 2009 |
officers |
Director appointed andrew arthur bedford
|
2 |
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|
| 16 Jan 2009 |
officers |
Director appointed trevor shaw
|
2 |
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|
| 16 Jan 2009 |
officers |
Director appointed kenneth john rutt
|
2 |
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|
| 02 Jan 2009 |
officers |
Appointment terminated director andrew bullock
|
1 |
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|
| 02 Jan 2009 |
officers |
Appointment terminated director frances woodhead
|
1 |
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|
| 29 Dec 2008 |
officers |
Director appointed phillip james coppard
|
2 |
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|
| 29 Dec 2008 |
capital |
Notice of assignment of name or new name to shares
|
2 |
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|
| 29 Dec 2008 |
capital |
Nc inc already adjusted 19/12/08
|
2 |
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|
| 29 Dec 2008 |
resolution |
Resolution
|
35 |
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|
| 29 Dec 2008 |
resolution |
Resolution
|
39 |
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|
| 29 Dec 2008 |
resolution |
Resolution
|
4 |
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|
| 27 Oct 2008 |
annual-return |
Return made up to 07/10/08; full list of members
|
3 |
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Total credits: 0
|
| 23 Apr 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2007 |
annual-return |
Return made up to 07/10/07; no change of members
|
7 |
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Total credits: 0
|
| 16 Jul 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "DIGITAL REGION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2006 |
annual-return |
Return made up to 07/10/06; full list of members
|
7 |
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Total credits: 0
|
| 13 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 13 Dec 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 13 Dec 2005 |
address |
Registered office changed on 13/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
|
1 |
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|
| 13 Dec 2005 |
officers |
New director appointed
|
2 |
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|
| 13 Dec 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 21 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 07 Oct 2005 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
|