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DIGITAL SPY LIMITED

Company number 04270534

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
02 May 2012 TM01 Termination of appointment of Kevin Hand as a director
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP .06
23 Aug 2011 AD01 Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011
08 Aug 2011 AP01 Appointment of John Duncan Edwards as a director
08 Aug 2011 TM01 Termination of appointment of Jean De Boisdeffre as a director
09 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Alan Jay as a director
14 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
14 Apr 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 225 Accounting reference date shortened from 04/04/2009 to 31/12/2008
21 Jan 2009 AA Total exemption full accounts made up to 4 April 2008
03 Oct 2008 225 Accounting reference date extended from 04/03/2008 to 04/04/2008
03 Oct 2008 363a Return made up to 15/08/08; full list of members
01 Oct 2008 288a Director appointed mr jean de boisdeffre
01 Oct 2008 288b Appointment terminated director carlo d'asaro biondo
07 Jul 2008 287 Registered office changed on 07/07/2008 from 6 queens elm square london SW3 6ED
26 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 04/03/2008
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007