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Essential Digital Media Limited

Documents

Total Documents66
Total Pages258

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off
13 May 2014Final Gazette dissolved via compulsory strike-off
28 January 2014First Gazette notice for compulsory strike-off
28 January 2014First Gazette notice for compulsory strike-off
13 November 2013Termination of appointment of Tracey Peers as a director
13 November 2013Termination of appointment of Jacqueline Boon as a secretary
13 November 2013Termination of appointment of Jacqueline Boon as a secretary
13 November 2013Termination of appointment of Tracey Peers as a director
13 November 2013Termination of appointment of Jacqueline Boon as a secretary
13 November 2013Termination of appointment of Jacqueline Boon as a secretary
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
30 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 2
30 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 2
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
18 November 2011Annual return made up to 29 September 2011 with a full list of shareholders
18 November 2011Annual return made up to 29 September 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
15 December 2010Annual return made up to 29 September 2010 with a full list of shareholders
15 December 2010Annual return made up to 29 September 2010 with a full list of shareholders
1 July 2010Total exemption small company accounts made up to 30 September 2009
1 July 2010Total exemption small company accounts made up to 30 September 2009
5 January 2010Annual return made up to 29 September 2009 with a full list of shareholders
5 January 2010Annual return made up to 29 September 2009 with a full list of shareholders
30 July 2009Total exemption small company accounts made up to 30 September 2008
30 July 2009Total exemption small company accounts made up to 30 September 2008
13 October 2008Return made up to 29/09/08; full list of members
13 October 2008Return made up to 29/09/08; full list of members
17 September 2008Total exemption full accounts made up to 30 September 2007
17 September 2008Total exemption full accounts made up to 30 September 2007
16 October 2007Return made up to 29/09/07; full list of members
16 October 2007Return made up to 29/09/07; full list of members
16 August 2007Director resigned
16 August 2007Secretary resigned
16 August 2007Director resigned
16 August 2007Secretary resigned
15 August 2007New secretary appointed
15 August 2007New secretary appointed
5 August 2007Partial exemption accounts made up to 30 September 2006
5 August 2007Partial exemption accounts made up to 30 September 2006
10 December 2006Return made up to 29/09/06; full list of members
10 December 2006Return made up to 29/09/06; full list of members
21 July 2006Partial exemption accounts made up to 30 September 2005
21 July 2006Partial exemption accounts made up to 30 September 2005
5 July 2006Memorandum and Articles of Association
5 July 2006Memorandum and Articles of Association
28 June 2006Company name changed peers-davies LIMITED\certificate issued on 28/06/06
28 June 2006Company name changed peers-davies LIMITED\certificate issued on 28/06/06
27 October 2005Return made up to 29/09/05; full list of members
27 October 2005Return made up to 29/09/05; full list of members
27 October 2004New secretary appointed;new director appointed
27 October 2004New secretary appointed;new director appointed
27 October 2004New director appointed
27 October 2004New director appointed
18 October 2004Ad 01/10/04--------- £ si 2@1=2 £ ic 1/3
18 October 2004Registered office changed on 18/10/04 from: 770 ashton road, bardsey oldham lancs OL8 2RJ
18 October 2004Ad 01/10/04--------- £ si 2@1=2 £ ic 1/3
18 October 2004Registered office changed on 18/10/04 from: 770 ashton road, bardsey oldham lancs OL8 2RJ
4 October 2004Director resigned
4 October 2004Director resigned
4 October 2004Secretary resigned
4 October 2004Secretary resigned
29 September 2004Incorporation
29 September 2004Incorporation
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