DLN DIGITAL LIMITED

07128220
30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Aug 2018 resolution Resolution 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 May 2018 capital Statement of capital (Section 108) 5 Buy now
29 May 2018 insolvency Solvency Statement dated 14/05/18 1 Buy now
29 May 2018 resolution Resolution 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
03 Oct 2017 officers Termination of appointment of director (Mary Ann Sieghart) 1 Buy now
03 Oct 2017 officers Appointment of director (Mrs Claire Alison Ainsworth) 2 Buy now
15 Aug 2017 capital Notice of cancellation of shares 5 Buy now
15 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Aug 2017 capital Statement of capital (Section 108) 4 Buy now
15 Aug 2017 insolvency Solvency Statement dated 26/07/17 2 Buy now
15 Aug 2017 resolution Resolution 4 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 insolvency Solvency Statement dated 04/12/15 1 Buy now
17 Dec 2015 resolution Resolution 6 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2015 officers Appointment of corporate secretary (Triple Point Administration Llp) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 officers Termination of appointment of secretary (Interim Assistance Limited) 1 Buy now
17 Feb 2015 annual-return Annual Return 7 Buy now
25 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
25 Nov 2014 insolvency Solvency Statement dated 29/10/14 2 Buy now
25 Nov 2014 resolution Resolution 6 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
14 Feb 2014 annual-return Annual Return 8 Buy now
14 Feb 2014 officers Change of particulars for director (Mary Ann Sieghart) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr James Robert Alexander Cranmer) 2 Buy now
29 Nov 2013 accounts Annual Accounts 7 Buy now
09 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Sep 2013 capital Statement of capital (Section 108) 6 Buy now
09 Sep 2013 insolvency Solvency statement dated 15/08/13 2 Buy now
09 Sep 2013 resolution Resolution 7 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
07 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2013 capital Statement of capital (Section 108) 6 Buy now
07 Mar 2013 insolvency Solvency statement dated 28/01/13 3 Buy now
07 Mar 2013 resolution Resolution 5 Buy now
14 Feb 2013 capital Return of Allotment of shares 5 Buy now
14 Feb 2013 capital Return of Allotment of shares 5 Buy now
14 Feb 2013 capital Return of Allotment of shares 5 Buy now
03 Jan 2013 resolution Resolution 5 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 13 Buy now
26 Nov 2012 accounts Annual Accounts 5 Buy now
15 May 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 Apr 2012 capital Return of Allotment of shares 4 Buy now
25 Apr 2012 capital Return of Allotment of shares 4 Buy now
19 Apr 2012 resolution Resolution 35 Buy now
06 Mar 2012 annual-return Annual Return 7 Buy now
10 Oct 2011 mortgage Particulars of a mortgage or charge 11 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
15 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 capital Return of Allotment of shares 13 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2011 incorporation Memorandum Articles 31 Buy now
14 Apr 2011 resolution Resolution 4 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 officers Appointment of director (Mary Ann Sieghart) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Joseph Simpson) 1 Buy now
17 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
17 Mar 2010 capital Return of Allotment of shares 13 Buy now
17 Mar 2010 resolution Resolution 33 Buy now
12 Mar 2010 officers Appointment of director (Mr James Robert Alexander Cranmer) 2 Buy now
11 Mar 2010 officers Appointment of corporate secretary (Interim Assistance Limited) 2 Buy now
09 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
18 Jan 2010 incorporation Incorporation Company 8 Buy now