4 DIGITAL GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06069512 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2007 |
| Age | 17 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Apr 2010 |
| Years | 14 years, 24 days |
SUMMARY
4 DIGITAL GROUP LIMITED is an dissolved private limited company with number 06069512. It was incorporated 17 years, 3 months, 20 days ago, on 26 January 2007 and it was dissolved 14 years, 24 days ago, on 21 April 2010. The company address is Devonshire House Devonshire House, London, EC1M 7AD.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jan 2010
Action Date: 15 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-01-15
Documents
Liquidation voluntary members return of final meeting
Date: 21 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / stephen nuttall / 01/09/2008 / HouseName/Number was: , now: 27; Street was: 39 upcerne road, now: blenkarne road; Post Code was: SW10 0SE, now: SW11 6HZ
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 01/07/2009 from channel four television 124-126 horseferry road london SW1P 2TX
Documents
Liquidation voluntary declaration of solvency
Date: 01 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/09; full list of members
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed miss clare catherine alabaster
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary victoria bonney
Documents
Legacy
Date: 28 Mar 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / andrew barnes / 28/03/2008 / HouseName/Number was: , now: flat 505; Street was: 355 flagstaff house, now: 8 dean ryle street; Area was: 10 st georges wharf, now: ; Post Code was: SW8 2LZ, now: SW1P 4DA; Country was: , now: united kingdom
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr stephen nuttall
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/08; full list of members
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 06/07/07--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 31/12/07
Documents
Legacy
Date: 27 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 27/07/07 from: hanover house 14 hanover square london W1S 1HP
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/07/07--------- £ si 1999999@1=1999999 £ ic 1/2000000
Documents
Resolution
Date: 26 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jul 2007
Category: Capital
Type: 123
Description: £ nc 1000/3000000 05/07/07
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 22 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 4 radio LIMITED\certificate issued on 22/03/07
Documents
Some Companies
BELLERIVE FCJ CATHOLIC COLLEGE
1 AIGBURTH DRIVE,LIVERPOOL,L17 3AA
| Number: | 08028387 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
BRENTWOOD CENTRE,BRENTWOOD,CM15 9NN
| Number: | 05046511 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
214 SHELBOURNE ROAD,BOURNEMOUTH,BH8 8RB
| Number: | 08723995 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 GAUNTLETT COURT,WEMBLEY,HA0 2PH
| Number: | 11681521 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 RYDAL ROAD,LONDON,SW16 1QF
| Number: | 02161876 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POSITIVE RESPONSE MARKETING LTD
FLAT 8 MERROW GRANGE,WATFORD,WD17 4PJ
| Number: | 11705476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |