RIGHT DIGITAL LIMITED

05743488
GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
23 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
13 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Apr 2021 resolution Resolution 2 Buy now
01 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Eight Roads Services (Uk) Limited) 1 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Termination of appointment of director (David Hockley) 1 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 officers Appointment of director (Mr John Fraser Milne Mckie) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of director (Mr David Hockley) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Colin John Tenwick) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (John Bernard Behrendt) 1 Buy now
30 Aug 2019 accounts Annual Accounts 18 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 19 Buy now
23 Jul 2018 officers Appointment of corporate secretary (Eight Roads Services (Uk) Limited) 2 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 15/03/2017 7 Buy now
13 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 19 Buy now
06 Oct 2017 resolution Resolution 31 Buy now
05 Sep 2017 officers Appointment of director (Mr John Bernard Behrendt) 3 Buy now
05 Sep 2017 officers Termination of appointment of director (Alan Stanley Wright) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 20 Buy now
20 May 2016 officers Appointment of director (Dr Alan Stanley Wright) 2 Buy now
18 May 2016 annual-return Annual Return 3 Buy now
11 Apr 2016 officers Termination of appointment of director (Jeffrey David Kelisky) 1 Buy now
07 Dec 2015 accounts Annual Accounts 18 Buy now
05 Aug 2015 officers Termination of appointment of director (Michael Stuart Aspinall) 1 Buy now
30 Apr 2015 auditors Auditors Resignation Company 1 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Annual Accounts 14 Buy now
27 Nov 2014 officers Appointment of director (Mr Michael Stuart Aspinall) 2 Buy now
14 Apr 2014 officers Appointment of director (Mr Colin John Tenwick) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Sebastian Mckinlay) 1 Buy now
17 Mar 2014 annual-return Annual Return 3 Buy now
17 Mar 2014 officers Change of particulars for director (Sebastian Mark Sinclair Mckinlay) 2 Buy now
04 Dec 2013 accounts Annual Accounts 14 Buy now
27 Mar 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 accounts Annual Accounts 14 Buy now
31 Aug 2012 officers Termination of appointment of director (Stephen Findlay) 1 Buy now
17 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 accounts Annual Accounts 14 Buy now
27 Feb 2012 resolution Resolution 20 Buy now
05 Oct 2011 officers Termination of appointment of director (Marc Lunn) 1 Buy now
05 Oct 2011 officers Termination of appointment of secretary (Marc Lunn) 1 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 officers Appointment of director (Mr Jeffrey David Kelisky) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Gary Cormack) 1 Buy now
01 Feb 2011 accounts Annual Accounts 15 Buy now
06 Jan 2011 officers Appointment of director (Stephen William Findlay) 3 Buy now
06 Jan 2011 officers Appointment of director (Sebastian Mark Sinclair Mckinlay) 3 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (Peter Richard Whitaker) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Peter Whitaker) 1 Buy now
13 Apr 2010 officers Appointment of director (Mr Marc David John Lunn) 2 Buy now
03 Dec 2009 accounts Annual Accounts 16 Buy now
03 Jun 2009 annual-return Return made up to 15/03/09; full list of members 10 Buy now
18 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 28/02/2009 1 Buy now
09 Dec 2008 incorporation Memorandum Articles 21 Buy now
09 Dec 2008 resolution Resolution 5 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 Aug 2008 capital Declaration of assistance for shares acquisition 12 Buy now
06 Aug 2008 capital Declaration of assistance for shares acquisition 12 Buy now
06 Aug 2008 capital Declaration of assistance for shares acquisition 12 Buy now
06 Aug 2008 capital Declaration of assistance for shares acquisition 12 Buy now
06 Aug 2008 resolution Resolution 6 Buy now
04 Aug 2008 capital Declaration of assistance for shares acquisition 23 Buy now
04 Aug 2008 capital Declaration of assistance for shares acquisition 23 Buy now
04 Aug 2008 resolution Resolution 6 Buy now
24 Jul 2008 officers Appointment terminated director peter brooks 1 Buy now
24 Jul 2008 officers Appointment terminated director max ashton 1 Buy now
24 Jul 2008 capital Ad 09/07/08\gbp si 6668@1=6668\gbp ic 1103148/1109816\ 2 Buy now
24 Jul 2008 resolution Resolution 3 Buy now
16 Jul 2008 incorporation Memorandum Articles 21 Buy now
16 Jul 2008 resolution Resolution 5 Buy now
14 Jul 2008 auditors Auditors Resignation Company 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
27 May 2008 accounts Annual Accounts 18 Buy now
03 Apr 2008 annual-return Return made up to 15/03/08; full list of members 11 Buy now
19 Dec 2007 resolution Resolution 14 Buy now
19 Dec 2007 resolution Resolution 20 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
14 Dec 2007 capital £ ic 1160092/1103148 26/11/07 £ sr 56944@1=56944 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now