AUGUST DIGITAL MEDIA LIMITED: Filings

  • Overview

    Company NameAUGUST DIGITAL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUGUST DIGITAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of Raj Basran as a secretary on Jan 18, 2017

    1 pagesTM02

    Termination of appointment of Ann Garreaud as a director on Dec 05, 2016

    1 pagesTM01

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Termination of appointment of Marc Damasse as a director on Oct 31, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Current accounting period extended from Dec 31, 2015 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Marc Damasse as a director on Oct 27, 2015

    2 pagesAP01

    Termination of appointment of Stephen Paul Ducat as a director on Oct 27, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Ann Garreaud as a director on Sep 30, 2015

    2 pagesAP01

    Registered office address changed from Zetland House Scrutton Street London England EC2A 4HJ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on Oct 16, 2015

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Appointment of Ms Joanne Munis as a secretary on Sep 30, 2015

    2 pagesAP03

    Appointment of Mr Raj Basran as a secretary on Sep 30, 2015

    2 pagesAP03

    Termination of appointment of Steven Andrew Hunter as a secretary on Sep 30, 2015

    1 pagesTM02

    Termination of appointment of Steven Andrew Hunter as a director on Sep 30, 2015

    1 pagesTM01

    Termination of appointment of Mark Lonergan as a director on Sep 30, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0